LIMITED LIABILITY PARTNERSHIP "MONEY CARGO"
The activities of agents for the wholesale trade of a wide range of goods
BIN 230940033967Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MONEY CARGO" |
Name in Kazakh | "MONEY CARGO" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MONEY CARGO" |
Previous names | ТОО "MONEY CARGO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Street Bokeihanova, House 510 |
Registration date | 25.09.2023 · 3 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.09.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "MONEY CARGO" is a llp registered on September 25, 2023 in Almaty. 3 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
27 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Bokeihanova, House 510
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MONEY CARGO" — BIN 230940033967
Last registry change: 25.09.2023
LIMITED LIABILITY PARTNERSHIP "MONEY CARGO" was registered on 25.09.2023.
LIMITED LIABILITY PARTNERSHIP "MONEY CARGO": registration details and status
LIMITED LIABILITY PARTNERSHIP "MONEY CARGO" (BIN 230940033967) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Bokeihanova, House 510, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MONEY CARGO"
The head of LIMITED LIABILITY PARTNERSHIP "MONEY CARGO" is Bajazerova El'zira Bahytovna.
Verification of LIMITED LIABILITY PARTNERSHIP "MONEY CARGO" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MONEY CARGO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MONEY CARGO" 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.