LIMITED LIABILITY PARTNERSHIP "EAST MONEY LTD"
Wholesale of a wide range of goods without any specification
BIN 071040003603No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "EAST MONEY LTD" |
Name in Kazakh | "EAST MONEY LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EAST MONEY LTD" |
Previous names | ТОО "EAST MONEY LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Street Rozibakieva, House 250b, Apt. 42 |
Registration date | 04.10.2007 · 19 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.10.2007 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 4 030 062 ₸ | 65 001 ₸ |
| 2016 | 29 706 618 ₸ | 479 139 ₸ |
| 2015 | 17 996 182 ₸ | 290 261 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Rozibakieva, House 250b
Unit
Apt. 42
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "EAST MONEY LTD" — BIN 071040003603
Last registry change: 04.10.2007
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”. Registered address — Almaty, Bostandikskii Raion, Street Rozibakieva, House 250b, Apt. 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.