LIMITED LIABILITY PARTNERSHIP "MONEYSTONE"
Development of gravel and sand pits
BIN 180940003283 · VAT 03001-1004899Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MONEYSTONE" |
Name in Kazakh | "MONEYSTONE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MONEYSTONE" |
Previous names | ТОО "MONEYSTONE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Akmolinskaya oblast' , Целиноградский Район, С.О.Кабанбай Батыра, С.Кабанбай Батыра, Ulica Sariadir , Дом 3, КВ. 1 |
Registration date | 04.09.2018 · 8 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Mining and quarrying |
Number of employees | 0 |
Last re-registration date | 04.09.2018 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 48 272 022 ₸ | 778 581 ₸ |
| 2025 | 199 456 914 ₸ | 3 217 047 ₸ |
| 2024 | 161 176 316 ₸ | 2 599 618 ₸ |
| 2023 | 1 385 288 134 ₸ | 22 343 357 ₸ |
| 2022 | 991 628 248 ₸ | 15 994 004 ₸ |
| 2021 | 836 307 708 ₸ | 13 488 834 ₸ |
| 2020 | 344 942 828 ₸ | 5 563 594 ₸ |
| 2019 | 26 146 144 ₸ | 421 712 ₸ |
| 2018 | 790 872 ₸ | 12 756 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 64 total connections
- 24 by founders
- 6 by address
- 12 by management
- 17 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
Akmolinskaya Oblast'
House number and street
Ulica Sariadir , Дом 3
Unit
КВ. 1
Locality
Akmolinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "MONEYSTONE" — BIN 180940003283
Last registry change: 04.09.2018
LIMITED LIABILITY PARTNERSHIP "MONEYSTONE" was registered on 04.09.2018. In 2026, estimated annual revenue was 48 272 022 ₸ and tax payments totaled 778 581 ₸.
LIMITED LIABILITY PARTNERSHIP "MONEYSTONE": registration details and status
LIMITED LIABILITY PARTNERSHIP "MONEYSTONE" (BIN 180940003283) has the status “Active”. Registered address — Akmolinskaya oblast' , Целиноградский Район, С.О.Кабанбай Батыра, С.Кабанбай Батыра, Ulica Sariadir , Дом 3, КВ. 1, region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — Development of gravel and sand pits (OKED 08121) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MONEYSTONE"
The head of LIMITED LIABILITY PARTNERSHIP "MONEYSTONE" is Shajahmetova Ksenija Nikolaevna. Previously, LIMITED LIABILITY PARTNERSHIP "MONEYSTONE" was headed by Agabekova Qarlygash Orazalyqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP "MONEYSTONE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "MONEYSTONE" appears in 2 court cases (as defendant — 2, most recent date — 12.10.2022). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MONEYSTONE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MONEYSTONE" 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.