TOO «MONEY FACTORY»
Wholesale of a wide range of goods without any specification
BIN 181140028269No sign-up or report credits required
Contacts6
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Full legal name | TOO «MONEY FACTORY» |
Name in Kazakh | «MONEY FACTORY» ЖШ |
Name in English | TOO "MONEY FACTORY" |
Status | Ликвидация |
Liquidation date | 07.06.2022 |
Address | Pavlodar Oblisi, Pavlodar Q.A., Pavlodar Q., Street Naberejnaya, 11, Apt 143 |
Registration date | 24.11.2018 · 7 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.06.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Naberejnaya, 11
Locality
Pavlodar Region
About TOO «MONEY FACTORY» — BIN 181140028269
Last registry change: 08.06.2022
TOO «MONEY FACTORY» was registered on 24.11.2018.
TOO «MONEY FACTORY»: registration details and status
TOO «MONEY FACTORY» (BIN 181140028269) has the status “Ликвидация”; dissolution date — 07.06.2022. Registered address — Pavlodar Oblisi, Pavlodar Q.A., Pavlodar Q., Street Naberejnaya, 11, Apt 143, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «MONEY FACTORY»
The head of TOO «MONEY FACTORY» is Gunaev Zaur Magomedovich.
Verification of TOO «MONEY FACTORY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «MONEY FACTORY» are available in the full Statsnet report. All the data to verify TOO «MONEY FACTORY» 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.