LIMITED LIABILITY PARTNERSHIP "GOLDEN MONEY" (GOLDEN MANI)

Wholesale of a wide range of goods without any specification

BIN 150940003492

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts5

Phone

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Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201910 741 686 ₸173 253 ₸
201862 177 878 ₸1 002 869 ₸
201713 822 528 ₸222 944 ₸
201610 150 392 ₸163 716 ₸
2015245 768 ₸3 964 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 4

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shkatova Bekzat IbraevnaDirector
LIMITED LIABILITY PARTNERSHIP "GOLDEN MONEY" (GOLDEN MANI)
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Sariarka, Avenue Jenis, 75/1, Kv 12

Unit

КВ 12

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "GOLDEN MONEY" (GOLDEN MANI) — BIN 150940003492

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "GOLDEN MONEY" (GOLDEN MANI) was registered on 04.09.2015. In 2019, estimated annual revenue was 10 741 686 ₸ and tax payments totaled 173 253 ₸.

LIMITED LIABILITY PARTNERSHIP "GOLDEN MONEY" (GOLDEN MANI): registration details and status

LIMITED LIABILITY PARTNERSHIP "GOLDEN MONEY" (GOLDEN MANI) (BIN 150940003492) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "GOLDEN MONEY" (GOLDEN MANI) has been operating for 10 years 11 months, since 04.09.2015. Registered address — Astana, Raion Sariarka, Avenue Jenis, 75/1, Kv 12, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GOLDEN MONEY" (GOLDEN MANI)

The head of LIMITED LIABILITY PARTNERSHIP "GOLDEN MONEY" (GOLDEN MANI) is Shkatova Bekzat Ibraevna.

Verification of LIMITED LIABILITY PARTNERSHIP "GOLDEN MONEY" (GOLDEN MANI) in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GOLDEN MONEY" (GOLDEN MANI) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GOLDEN MONEY" (GOLDEN MANI) 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.

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