BRANCH OF THE LIMITED LIABILITY PARTNERSHIP"BOL'SHAJA MONETA" V GORODE ALMATY

Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets

BIN 231041035780

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026135 441 170 ₸2 184 535 ₸
2025156 242 666 ₸2 520 043 ₸
2024164 492 386 ₸2 653 103 ₸
2023569 160 ₸9 180 ₸

Business activity

Primary business activity OKED

66122
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets

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: 6

Connections and affiliations

  • 33 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kogaj Vladimir ValentinovichOfficer
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP"BOL'SHAJA MONETA" V GORODE ALMATY
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Seifullina , Дом 565

Unit

Н.П. 2

Locality

Almaty

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP"BOL'SHAJA MONETA" V GORODE ALMATY — BIN 231041035780

Up to date as of September 1, 2026

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP"BOL'SHAJA MONETA" V GORODE ALMATY was registered on 26.10.2023. In 2026, estimated annual revenue was 135 441 170 ₸ and tax payments totaled 2 184 535 ₸.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP"BOL'SHAJA MONETA" V GORODE ALMATY: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP"BOL'SHAJA MONETA" V GORODE ALMATY (BIN 231041035780) has the status “Active”. BRANCH OF THE LIMITED LIABILITY PARTNERSHIP"BOL'SHAJA MONETA" V GORODE ALMATY has been operating for 2 years 10 months, since 26.10.2023. Registered address — Almaty , Г. Алмалинский Район, Prospekt Seifullina , Дом 565, Н.П. 2, region — Almaty, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP"BOL'SHAJA MONETA" V GORODE ALMATY

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP"BOL'SHAJA MONETA" V GORODE ALMATY is Kogaj Vladimir Valentinovich. Previously, BRANCH OF THE LIMITED LIABILITY PARTNERSHIP"BOL'SHAJA MONETA" V GORODE ALMATY was headed by Kogaj Elizaveta Valentinovna.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP"BOL'SHAJA MONETA" V GORODE ALMATY in official registries of the Republic of Kazakhstan

Also on record: 1 event (1 name change, most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP"BOL'SHAJA MONETA" V GORODE ALMATY are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP"BOL'SHAJA MONETA" V GORODE ALMATY 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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