LIMITED LIABILITY PARTNERSHIP "MONEYTOR"

Repair of other personal and household goods n.e.c.

BIN 140640005416

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

Contacts19

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20258 177 056 ₸131 888 ₸
202434 012 766 ₸548 593 ₸
202361 900 862 ₸998 401 ₸
202217 284 856 ₸278 788 ₸
20214 857 824 ₸78 352 ₸
20206 727 000 ₸108 500 ₸
20193 658 000 ₸59 000 ₸
201811 520 220 ₸185 810 ₸
20176 760 914 ₸109 047 ₸
201616 097 494 ₸259 637 ₸
20156 348 800 ₸102 400 ₸

Business activity

Primary business activity OKED

95299
Repair of other personal and household goods n.e.c.
Companies in this industry in Astana

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: 53

Connections and affiliations

  • 42 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 19 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Karkavin Petr MihajlovichDirector
LIMITED LIABILITY PARTNERSHIP "MONEYTOR"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Sariarka, Avenue Respubliki, 7/1, Ofis Of.22

Unit

ОФИС ОФ.22

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "MONEYTOR" — BIN 140640005416

Last registry change: 06.06.2014

LIMITED LIABILITY PARTNERSHIP "MONEYTOR" was registered on 06.06.2014. In 2025, estimated annual revenue was 8 177 056 ₸ and tax payments totaled 131 888 ₸. According to public sources: 53 government contracts.

LIMITED LIABILITY PARTNERSHIP "MONEYTOR": registration details and status

LIMITED LIABILITY PARTNERSHIP "MONEYTOR" (BIN 140640005416) has the status “Active”. Registered address — Astana, Raion Sariarka, Avenue Respubliki, 7/1, Ofis Of.22, region — Astana, Republic of Kazakhstan. Primary activity — Repair of other personal and household goods n.e.c. (OKED 95299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MONEYTOR"

The head of LIMITED LIABILITY PARTNERSHIP "MONEYTOR" is Karkavin Petr Mihajlovich.

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

LIMITED LIABILITY PARTNERSHIP "MONEYTOR" appears in 3 court cases (as defendant — 3, most recent date — 03.03.2026). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MONEYTOR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MONEYTOR" 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