LIMITED LIABILITY PARTNERSHIP "ALTYN MONEY"
Pawnshop activities
BIN 190740022240Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALTYN MONEY" |
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 3 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
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Jenis, 51
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "ALTYN MONEY" — BIN 190740022240
Last registry change: 22.07.2019
LIMITED LIABILITY PARTNERSHIP "ALTYN MONEY" was registered on 19.07.2019.
LIMITED LIABILITY PARTNERSHIP "ALTYN MONEY": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALTYN MONEY" (BIN 190740022240) has the status “Ликвидация”; dissolution date — 06.02.2025. Registered address — Astana, Raion Sariarka, Avenue Jenis, 51, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALTYN MONEY"
The head of LIMITED LIABILITY PARTNERSHIP "ALTYN MONEY" is Qapalbekova Diana Dauletbekqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP "ALTYN MONEY" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALTYN MONEY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALTYN MONEY" 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.