LIMITED LIABILITY PARTNERSHIP "BOL'SHAJA MONETA"

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 081240017048

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Contact information
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026166 430 568 ₸2 684 364 ₸
2025408 450 110 ₸6 587 905 ₸
202494 425 380 ₸1 522 990 ₸
2023344 144 764 ₸5 550 722 ₸
2022101 999 858 ₸1 645 159 ₸
202181 470 542 ₸1 314 041 ₸
202087 388 318 ₸1 409 489 ₸
2019204 900 576 ₸3 304 848 ₸
2018256 360 700 ₸4 134 850 ₸
201769 178 546 ₸1 115 783 ₸
201676 306 190 ₸1 230 745 ₸
201536 384 266 ₸586 843 ₸

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
Companies in this industry in Astana

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

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kogaj Valentin VladimirovichDirector
LIMITED LIABILITY PARTNERSHIP "BOL'SHAJA MONETA"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Abilkaiir Hana , Дом 79

Unit

КВ. 3

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "BOL'SHAJA MONETA" — BIN 081240017048

Last registry change: 26.12.2008

LIMITED LIABILITY PARTNERSHIP "BOL'SHAJA MONETA" was registered on 26.12.2008. In 2026, estimated annual revenue was 166 430 568 ₸ and tax payments totaled 2 684 364 ₸. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP "BOL'SHAJA MONETA": registration details and status

LIMITED LIABILITY PARTNERSHIP "BOL'SHAJA MONETA" (BIN 081240017048) has the status “Active”. Registered address — Astana , Актобе Г.А., Г.Актобе, Район Астана, Prospekt Abilkaiir Hana , Дом 79, КВ. 3, region — Astana, 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 — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BOL'SHAJA MONETA"

The head of LIMITED LIABILITY PARTNERSHIP "BOL'SHAJA MONETA" is Kogaj Valentin Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "BOL'SHAJA MONETA" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "BOL'SHAJA MONETA" appears in 2 court cases (as defendant — 2, most recent date — 08.10.2025). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BOL'SHAJA MONETA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BOL'SHAJA MONETA" 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.

Frequently asked questions

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