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 231041035780No sign-up or report credits required
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Full legal name | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP«BOL'SHAJA MONETA» V GORODE ALMATY |
Name in Kazakh | «БОЛЬШАЯ МОНЕТА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ АЛМАТЫ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP"BOL'SHAJA MONETA" V GORODE ALMATY |
Status | Active |
Address | Almaty, G. Almalinskii Raion, Avenue Seifullina, House 565, N.P. 2 |
Registration date | 26.10.2023 · 2 years 11 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 07.11.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 135 441 170 ₸ | 2 184 535 ₸ |
| 2025 | 156 242 666 ₸ | 2 520 043 ₸ |
| 2024 | 164 492 386 ₸ | 2 653 103 ₸ |
| 2023 | 569 160 ₸ | 9 180 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 33 total connections
- 5 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Seifullina, House 565
Unit
N.P. 2
Locality
Almaty
About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP«BOL'SHAJA MONETA» V GORODE ALMATY — BIN 231041035780
Last registry change: 07.11.2023
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”. Registered address — Almaty, G. Almalinskii Raion, Avenue Seifullina, House 565, N.P. 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.