LIMITED LIABILITY PARTNERSHIP «MONEY PRO»
Retail sale of other goods in the markets
BIN 180940016102No sign-up or report credits required
Contacts10
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MONEY PRO» |
Name in Kazakh | «MONEY PRO» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MONEY PRO" |
Previous names | ТОО "D&D KZ", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "D&D KZ" |
Status | Active |
Address | Astana, Raion Sariarka, Street Ermek Serkebaev, House 41 |
Registration date | 13.09.2018 · 8 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.09.2018 |
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: 3
Connections and affiliations
- 51 total connections
- 18 by founders
- 6 by address
- 12 by management
- 10 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
Street Ermek Serkebaev, House 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, Street 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.