LIMITED LIABILITY PARTNERSHIP "MONEYRAIN"

Activities of insurance agents and brokers

BIN 120240001455

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20172 125 732 ₸34 286 ₸
20162 031 554 ₸32 767 ₸

Business activity

Primary business activity OKED

66220
Activities of insurance agents and brokers
Companies in this industry in Vostochno-Kazahstanskaya oblast'

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: 3
  • Government contracts: 17

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Palagina Alena ViktorovnaDirector
LIMITED LIABILITY PARTNERSHIP "MONEYRAIN"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Kazahstan , Дом 85

Unit

КВ. 16

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "MONEYRAIN" — BIN 120240001455

Last registry change: 02.02.2012

LIMITED LIABILITY PARTNERSHIP "MONEYRAIN" was registered on 02.02.2012. In 2017, estimated annual revenue was 2 125 732 ₸ and tax payments totaled 34 286 ₸. According to public sources: 17 government contracts.

LIMITED LIABILITY PARTNERSHIP "MONEYRAIN": registration details and status

LIMITED LIABILITY PARTNERSHIP "MONEYRAIN" (BIN 120240001455) has the status “Active”. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Kazahstan , Дом 85, КВ. 16, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Activities of insurance agents and brokers (OKED 66220). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MONEYRAIN"

The head of LIMITED LIABILITY PARTNERSHIP "MONEYRAIN" is Palagina Alena Viktorovna.

Verification of LIMITED LIABILITY PARTNERSHIP "MONEYRAIN" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MONEYRAIN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MONEYRAIN" 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

Similar companies5