LIMITED LIABILITY PARTNERSHIP «GEJM MONETA»

The activities of collection agencies and credit bureaus, with the exception of the state

BIN 240540025408
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Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National StatisticsData updated: 17.06.2026

Business activity

Primary business activity OKED

82912
The activities of collection agencies and credit bureaus, with the exception of the state
Companies in this industry in Karaganda Region

Other business activities OKED

73120
Placement of advertisements in the media
82990
Other business ancillary service activities n.e.c.

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

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 nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Lobodi, House 38/2

Unit

Apt. 43

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «GEJM MONETA» — BIN 240540025408

Last registry change: 23.05.2024

LIMITED LIABILITY PARTNERSHIP «GEJM MONETA» was registered on 23.05.2024.

LIMITED LIABILITY PARTNERSHIP «GEJM MONETA»: registration details and status

LIMITED LIABILITY PARTNERSHIP «GEJM MONETA» (BIN 240540025408) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Lobodi, House 38/2, Apt. 43, region — Karaganda Region, Republic of Kazakhstan. Primary activity — The activities of collection agencies and credit bureaus, with the exception of the state (OKED 82912) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «GEJM MONETA»

The head of LIMITED LIABILITY PARTNERSHIP «GEJM MONETA» is Zapadinskij Georgij Evgen'evich.

Verification of LIMITED LIABILITY PARTNERSHIP «GEJM MONETA» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GEJM MONETA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GEJM 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.

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