DEN'GI MARKET, TOO
Other types of loans not included in other groups
BIN 190640030743No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DEN'GI MARKET» |
Name in Kazakh | «ДЕНЬГИ МАРКЕТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DEN'GI MARKET" |
Status | Ликвидация |
Liquidation date | 15.01.2021 |
Address | North Kazakhstan Region, Mamlutskii Raion, Mamlutskaya A., Mamlutka, Street Shkolnaya, 41 |
Registration date | 27.06.2019 · 7 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 16.01.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 5 917 032 ₸ | 95 436 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Shkolnaya, 41
Locality
North Kazakhstan Region
About TOO «DEN'GI MARKET» — BIN 190640030743
Last registry change: 16.01.2021
DEN'GI MARKET, TOO was registered on 27.06.2019. In 2020, estimated annual revenue was 5 917 032 ₸ and tax payments totaled 95 436 ₸.
Limited liability partnership «DEN'GI MARKET»: registration details and status
Limited liability partnership «DEN'GI MARKET» (BIN 190640030743) has the status “Ликвидация”; dissolution date — 15.01.2021. Registered address — North Kazakhstan Region, Mamlutskii Raion, Mamlutskaya A., Mamlutka, Street Shkolnaya, 41, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «DEN'GI MARKET»
The head of TOO «DEN'GI MARKET» is Klejmenov Oleg Evgen'evich.
Verification of TOO «DEN'GI MARKET» in official registries of the Republic of Kazakhstan
DEN'GI MARKET, TOO appears in 2 court cases (as defendant — 2, most recent date — 12.05.2026). Also on record: 2 events (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «DEN'GI MARKET» are available in the full Statsnet report. All the data to verify TOO «DEN'GI MARKET» 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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