LIMITED LIABILITY PARTNERSHIP "MONEY PRO"

Retail sale of other goods in the markets

BIN 180940016102

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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

Contacts10

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

47892
Retail sale of other goods in the markets
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: 2

Connections and affiliations

  • 51 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Slambekov Danijar SlambekovichDirector
LIMITED LIABILITY PARTNERSHIP "MONEY PRO"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Ermek Serkebaev , Дом 41

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "MONEY PRO" — BIN 180940016102

Last registry change: 13.09.2018

LIMITED LIABILITY PARTNERSHIP "MONEY PRO" was registered on 13.09.2018.

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

LIMITED LIABILITY PARTNERSHIP "MONEY PRO" (BIN 180940016102) has the status “Active”. Registered address — Astana, Raion Sariarka, Ulica Ermek Serkebaev, House 41, region — Astana, Republic of Kazakhstan. Primary activity — Retail sale of other goods in the markets (OKED 47892). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MONEY PRO"

The head of LIMITED LIABILITY PARTNERSHIP "MONEY PRO" is Slambekov Danijar Slambekovich. Previously, LIMITED LIABILITY PARTNERSHIP "MONEY PRO" was headed by Juldashev Atabek Borisovich.

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

Also on record: 5 events (most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MONEY PRO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MONEY PRO" 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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