LIMITED LIABILITY PARTNERSHIP «MONEY MARKET KZ»
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 190540019580No sign-up or report credits required
Contacts13
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MONEY MARKET KZ» |
Name in Kazakh | «MONEY MARKET KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MONEY MARKET KZ" |
Previous names | ТОО "MONEY MARKET KZ" |
Status | Active |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Kirova, 43 |
Registration date | 21.05.2019 · 7 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 21.05.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 106 950 ₸ | 1 725 ₸ |
| 2022 | 1 860 000 ₸ | 30 000 ₸ |
| 2021 | 22 045 960 ₸ | 355 580 ₸ |
| 2020 | 23 301 150 ₸ | 375 825 ₸ |
| 2019 | 22 535 326 ₸ | 363 473 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 42 total connections
- 6 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Kirova, 43
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «MONEY MARKET KZ» — BIN 190540019580
Last registry change: 21.05.2019
LIMITED LIABILITY PARTNERSHIP «MONEY MARKET KZ» was registered on 21.05.2019. In 2023, estimated annual revenue was 106 950 ₸ and tax payments totaled 1 725 ₸.
LIMITED LIABILITY PARTNERSHIP «MONEY MARKET KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MONEY MARKET KZ» (BIN 190540019580) has the status “Active”. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Kirova, 43, region — East Kazakhstan 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MONEY MARKET KZ»
The head of LIMITED LIABILITY PARTNERSHIP «MONEY MARKET KZ» is Begezhanov Malik Kaztaevich. Previously, LIMITED LIABILITY PARTNERSHIP «MONEY MARKET KZ» was headed by Shigirova Gul'nara Kaztaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «MONEY MARKET KZ» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «MONEY MARKET KZ» appears in 33 court cases (as defendant — 33, most recent date — 07.12.2020). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MONEY MARKET KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MONEY MARKET KZ» 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.