LIMITED LIABILITY PARTNERSHIP «GOLD MONEY PLUS»
Provision of other individual services not included in other groups
BIN 160940002406No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GOLD MONEY PLUS» |
Name in Kazakh | «GOLD MONEY PLUS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GOLD MONEY PLUS" |
Previous names | ТОО "GOLD MONEY PLUS" |
Status | Active |
Address | Astana, Raion Saraishiq, Microdistrict 5, 8, Apt 5 |
Registration date | 03.09.2016 · 10 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 03.09.2016 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 4 354 198 ₸ | 70 229 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Microdistrict 5, 8
Unit
Apt 5
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «GOLD MONEY PLUS» — BIN 160940002406
Last registry change: 03.09.2016
LIMITED LIABILITY PARTNERSHIP «GOLD MONEY PLUS» was registered on 03.09.2016. In 2018, estimated annual revenue was 4 354 198 ₸ and tax payments totaled 70 229 ₸.
LIMITED LIABILITY PARTNERSHIP «GOLD MONEY PLUS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «GOLD MONEY PLUS» (BIN 160940002406) has the status “Active”. Registered address — Astana, Raion Saraishiq, Microdistrict 5, 8, Apt 5, region — Astana, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «GOLD MONEY PLUS»
The head of LIMITED LIABILITY PARTNERSHIP «GOLD MONEY PLUS» is Bejsenbaev Arman Amanzholovich.
Verification of LIMITED LIABILITY PARTNERSHIP «GOLD MONEY PLUS» 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GOLD MONEY PLUS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GOLD MONEY PLUS» 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.