LIMITED LIABILITY PARTNERSHIP "DIGITAL MONEY HUB"

Other support activities in the field of education

BIN 230640028870

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

85609
Other support activities in the field of education
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kovalev Ivan AleksandrovichOfficer
LIMITED LIABILITY PARTNERSHIP "DIGITAL MONEY HUB"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Jibek Joli , Дом 50

Unit

Н.П. 30

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DIGITAL MONEY HUB" — BIN 230640028870

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DIGITAL MONEY HUB" was registered on 21.06.2023.

LIMITED LIABILITY PARTNERSHIP "DIGITAL MONEY HUB": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIGITAL MONEY HUB" (BIN 230640028870) has the status “Ликвидация”; dissolution date — 17.02.2025. Registered address — Almaty , Г. Медеуский Район, Prospekt Jibek Joli , Дом 50, Н.П. 30, region — Almaty, Republic of Kazakhstan. Primary activity — Other support activities in the field of education (OKED 85609). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DIGITAL MONEY HUB"

The head of LIMITED LIABILITY PARTNERSHIP "DIGITAL MONEY HUB" is Kovalev Ivan Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DIGITAL MONEY HUB" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIGITAL MONEY HUB" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIGITAL MONEY HUB" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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