LIMITED LIABILITY PARTNERSHIP "GOLD MONEY PLUS"
Provision of other individual services not included in other groups
BIN 160940002406Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "GOLD MONEY PLUS"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Сарайшық, Mikroraion 5 , 8, КВ 5 |
Registration date | 03.09.2016 · 10 years |
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 |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 4 354 198 ₸ | 70 229 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Mikroraion 5 , 8
Unit
КВ 5
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "GOLD MONEY PLUS" — BIN 160940002406
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "GOLD MONEY PLUS" has been operating for 9 years 11 months, since 03.09.2016. Registered address — Astana , Район Сарайшық, Mikroraion 5 , 8, КВ 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.
Frequently asked questions
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