CRAZY MONEY, TOO
Provision of other individual services not included in other groups
BIN 140440019578No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «CRAZY MONEY» |
Name in Kazakh | «CRAZY MONEY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CRAZY MONEY" |
Status | Ликвидация |
Liquidation date | 04.10.2021 |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street Kutuzova, 97, Apt 5 |
Registration date | 16.04.2014 · 12 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Last re-registration date | 06.10.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts2
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Kutuzova, 97
Locality
Pavlodar Region
About TOO «CRAZY MONEY» — BIN 140440019578
Last registry change: 06.10.2021
CRAZY MONEY, TOO was registered on 16.04.2014.
Limited liability partnership «CRAZY MONEY»: registration details and status
Limited liability partnership «CRAZY MONEY» (BIN 140440019578) has the status “Ликвидация”; dissolution date — 04.10.2021. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Kutuzova, 97, Apt 5, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private.
Management of TOO «CRAZY MONEY»
The head of TOO «CRAZY MONEY» is Larionov Vladimir Vjacheslavovich.
Verification of TOO «CRAZY MONEY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «CRAZY MONEY» are available in the full Statsnet report. All the data to verify TOO «CRAZY MONEY» 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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