LIMITED LIABILITY PARTNERSHIP "EAST MONEY LTD"

Wholesale of a wide range of goods without any specification

BIN 071040003603

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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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Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20184 030 062 ₸65 001 ₸
201629 706 618 ₸479 139 ₸
201517 996 182 ₸290 261 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 3

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Batyrov Asuan BagysulyDirector
LIMITED LIABILITY PARTNERSHIP "EAST MONEY LTD"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Rozibakieva , Дом 250б

Unit

КВ. 42

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "EAST MONEY LTD" — BIN 071040003603

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "EAST MONEY LTD" was registered on 04.10.2007. In 2018, estimated annual revenue was 4 030 062 ₸ and tax payments totaled 65 001 ₸.

LIMITED LIABILITY PARTNERSHIP "EAST MONEY LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "EAST MONEY LTD" (BIN 071040003603) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "EAST MONEY LTD" has been operating for 18 years 10 months, since 04.10.2007. Registered address — Almaty , Бостандыкский Район, Ulica Rozibakieva , Дом 250б, КВ. 42, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "EAST MONEY LTD"

The head of LIMITED LIABILITY PARTNERSHIP "EAST MONEY LTD" is Batyrov Asuan Bagysuly.

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

LIMITED LIABILITY PARTNERSHIP "EAST MONEY LTD" appears in 1 court case (as defendant — 1, most recent date — 31.08.2017). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EAST MONEY LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EAST MONEY LTD" 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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