LIMITED LIABILITY PARTNERSHIP "MIGMONEY"

Other types of loans not included in other groups

BIN 160940025297

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "MIGMONEY" is a llp registered on September 26, 2016 in Astana. 10 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2018: 24 481 ₸, 80% less than the year before. 29 records in the relations graph: shareholders, officers and affiliated companies. 3 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20181 517 822 ₸24 481 ₸
20177 708 398 ₸124 329 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding
  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Evgenii Brusilovskii, 5

Unit

Apt 55

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "MIGMONEY" — BIN 160940025297

Last registry change: 26.09.2016

LIMITED LIABILITY PARTNERSHIP "MIGMONEY" was registered on 26.09.2016. In 2018, estimated annual revenue was 1 517 822 ₸ and tax payments totaled 24 481 ₸.

LIMITED LIABILITY PARTNERSHIP "MIGMONEY": registration details and status

LIMITED LIABILITY PARTNERSHIP "MIGMONEY" (BIN 160940025297) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street Evgenii Brusilovskii, 5, Apt 55, region — Astana, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MIGMONEY"

The head of LIMITED LIABILITY PARTNERSHIP "MIGMONEY" is Murzabaev Kajrat Sembaevich.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MIGMONEY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MIGMONEY" 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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