LIMITED LIABILITY PARTNERSHIP «MONEY CLUB»
Deployments of applications (application programs) and related activities
BIN 151040014646No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MONEY CLUB» |
Name in Kazakh | «MONEY CLUB» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MONEY CLUB" |
Previous names | ТОО "MONEY CLUB" |
Status | Active |
Address | Astana, Raion Nura, Street Kabanbai Batira, 23d, Apt 48 |
Registration date | 18.10.2015 · 11 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Information and communication |
Number of employees | 0 |
Last re-registration date | 18.10.2015 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 44 total connections
- 18 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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 Nura, Street Kabanbai Batira, 23d, Apt 48
Unit
Apt 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 Nura, Street Kabanbai Batira, 23d, Apt 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.