GREEN MONEY, TOO
Other financial services, financing in various sectors of the economy, investment activities
BIN 130240017186Get 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 | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GREEN MONEY"stat.gov.kz |
Name in Kazakh | "GREEN MONEY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GREEN MONEY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.01.2021 |
Address | Almaty, Jetisuskii Raion, Mikroraion Ainabulak, 104, Kv 105 |
Registration date | 14.02.2013 · 13 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 22.01.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 11 266 144 ₸ | 181 712 ₸ |
Business activity
Primary business activity OKED
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 |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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GREEN MONEY, TOO
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulak , 104
Locality
Almaty
Description
GREEN MONEY, TOO was registered on 14.02.2013. In 2015, estimated annual revenue was 11 266 144 ₸ and tax payments totaled 181 712 ₸.
| Status | Ликвидация · Liquidation date 21.01.2021 |
| BIN | 130240017186 |
| Registration date | 14.02.2013 |
| Registered address | Almaty, Jetisuskii Raion, Mikroraion Ainabulak, 104, Kv 105 |
| Region | Almaty |
| Business activity | Other financial services, financing in various sectors of the economy, investment activities (OKED 64992) |
| Management | Karagojliev Temir Serikuly, Alieva Anna Igorevna |
| Previous names | Count 1 |
Data updated: 22.01.2021
Frequently asked questions
The official registry lists GREEN MONEY, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of GREEN MONEY, TOO is 130240017186. The company was registered on 14.02.2013 in Kazakhstan.
The registry lists Alieva Anna Igorevna as the head of GREEN MONEY, TOO, with the role of Officer.
The registered address of GREEN MONEY, TOO is Almaty, Jetisuskii Raion, Mikroraion Ainabulak, 104, Kv 105.
The primary business activity of GREEN MONEY, TOO is Other financial services, financing in various sectors of the economy, investment activities (code 64992).
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