LIMITED LIABILITY PARTNERSHIP "ALTYN MONEY"
Pawnshop activities
BIN 190740022240Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALTYN MONEY"stat.gov.kz |
Name in Kazakh | "ALTYN MONEY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALTYN MONEY" |
Previous names | ТОО "ALTYN MONEY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.02.2025 |
Address | Astana, Raion Sariarka, Avenue Jenis, 51 |
Registration date | 19.07.2019 · 7 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 22.07.2019 |
Branches | Not found |
Contacts7
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 6
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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LIMITED LIABILITY PARTNERSHIP "ALTYN MONEY"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Prospekt Jenis , 51
Locality
Astana
Description
LIMITED LIABILITY PARTNERSHIP "ALTYN MONEY" was registered on 19.07.2019.
| Status | Ликвидация · Liquidation date 06.02.2025 |
| BIN | 190740022240 |
| Registration date | 19.07.2019 |
| Registered address | Astana, Raion Sariarka, Avenue Jenis, 51 |
| Region | Astana |
| Business activity | Pawnshop activities (OKED 64921) |
| Number of employees | 5 |
| Management | Qapalbekova Diana Dauletbekqyzy |
| Events | Count 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 22.07.2019
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "ALTYN MONEY" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "ALTYN MONEY" is 190740022240. The company was registered on 19.07.2019 in Kazakhstan.
The registry lists Qapalbekova Diana Dauletbekqyzy as the head of LIMITED LIABILITY PARTNERSHIP "ALTYN MONEY", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "ALTYN MONEY" is Astana, Raion Sariarka, Avenue Jenis, 51.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "ALTYN MONEY" is Pawnshop activities (code 64921).
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