LIMITED LIABILITY PARTNERSHIP "MONEY CLUB"

Deployments of applications (application programs) and related activities

BIN 151040014646

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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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Bureau of National Statistics

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

63111
Deployments of applications (application programs) and related activities
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: 6

Connections and affiliations

  • 44 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sulejmenov Medet NurlanovichDirector
LIMITED LIABILITY PARTNERSHIP "MONEY CLUB"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Nyra, Ulica Kabanbai Batira, 23d, Kv 48

Unit

КВ 48

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "MONEY CLUB" — BIN 151040014646

Last registry change: 18.10.2015

LIMITED LIABILITY PARTNERSHIP "MONEY CLUB" was registered on 18.10.2015.

LIMITED LIABILITY PARTNERSHIP "MONEY CLUB": registration details and status

LIMITED LIABILITY PARTNERSHIP "MONEY CLUB" (BIN 151040014646) has the status “Active”. Registered address — Astana, Raion Nyra, Ulica Kabanbai Batira, 23d, Kv 48, region — Astana, Republic of Kazakhstan. Primary activity — Deployments of applications (application programs) and related activities (OKED 63111). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MONEY CLUB"

The head of LIMITED LIABILITY PARTNERSHIP "MONEY CLUB" is Sulejmenov Medet Nurlanovich.

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

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MONEY CLUB" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MONEY CLUB" 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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