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 081240017048No sign-up or report credits required
Contacts10
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BOL'SHAJA MONETA» |
Name in Kazakh | «БОЛЬШАЯ МОНЕТА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BOL'SHAJA MONETA" |
Previous names | ТОО "БОЛЬШАЯ МОНЕТА" |
Status | Active |
Address | Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Avenue Abilkaiir Hana, House 79, Apt. 3 |
Registration date | 26.12.2008 · 17 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 26.12.2008 |
Branches |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 166 430 568 ₸ | 2 684 364 ₸ |
| 2025 | 408 450 110 ₸ | 6 587 905 ₸ |
| 2024 | 94 425 380 ₸ | 1 522 990 ₸ |
| 2023 | 344 144 764 ₸ | 5 550 722 ₸ |
| 2022 | 101 999 858 ₸ | 1 645 159 ₸ |
| 2021 | 81 470 542 ₸ | 1 314 041 ₸ |
| 2020 | 87 388 318 ₸ | 1 409 489 ₸ |
| 2019 | 204 900 576 ₸ | 3 304 848 ₸ |
| 2018 | 256 360 700 ₸ | 4 134 850 ₸ |
| 2017 | 69 178 546 ₸ | 1 115 783 ₸ |
| 2016 | 76 306 190 ₸ | 1 230 745 ₸ |
| 2015 | 36 384 266 ₸ | 586 843 ₸ |
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
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 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
Aktobe Region
House number and street
Avenue Abilkaiir Hana, House 79
Unit
Apt. 3
Locality
Aktobe Region
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 — Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Avenue Abilkaiir Hana, House 79, Apt. 3, region — Aktobe Region, 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.