LIMITED LIABILITY PARTNERSHIP «MONEKS»
Activities related to the management of financial markets
BIN 260440009317No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MONEKS» |
Name in Kazakh | «МОНЕКС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MONEKS" |
Status | Active |
Address | Almaty, Auezovskii Raion, Street Navoi, House 7, Apt. 210 |
Registration date | 07.04.2026 · 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 11-15 pers. |
Last re-registration date | 07.04.2026 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Navoi, House 7
Unit
Apt. 210
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «MONEKS» — BIN 260440009317
Last registry change: 07.04.2026
LIMITED LIABILITY PARTNERSHIP «MONEKS» was registered on 07.04.2026.
LIMITED LIABILITY PARTNERSHIP «MONEKS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MONEKS» (BIN 260440009317) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Street Navoi, House 7, Apt. 210, region — Almaty, Republic of Kazakhstan. Primary activity — Activities related to the management of financial markets (OKED 66112). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MONEKS»
The head of LIMITED LIABILITY PARTNERSHIP «MONEKS» is Simonjan Eduard Jurikovich.
Verification of LIMITED LIABILITY PARTNERSHIP «MONEKS» in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MONEKS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MONEKS» 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.