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 190540019580Get a detailed company report
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica 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 |
Contacts13
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 42 total connections
- 6 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Kirova , 43
Locality
Vostochno-Kazahstanskaya oblast'
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 — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Kirova, 43, region — Vostochno-Kazahstanskaya oblast', 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.
Frequently asked questions
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