GREEN MONEY, TOO
Other financial services, financing in various sectors of the economy, investment activities
BIN 130240017186No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «GREEN MONEY» |
Name in Kazakh | «GREEN MONEY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GREEN MONEY" |
Status | Ликвидация |
Liquidation date | 21.01.2021 |
Address | Almaty, Jetisuskii Raion, Microdistrict Ainabulak, 104, Apt 105 |
Registration date | 14.02.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 22.01.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 11 266 144 ₸ | 181 712 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulak, 104
Locality
Almaty
About TOO «GREEN MONEY» — BIN 130240017186
Last registry change: 22.01.2021
GREEN MONEY, TOO was registered on 14.02.2013. In 2015, estimated annual revenue was 11 266 144 ₸ and tax payments totaled 181 712 ₸.
Limited liability partnership «GREEN MONEY»: registration details and status
Limited liability partnership «GREEN MONEY» (BIN 130240017186) has the status “Ликвидация”; dissolution date — 21.01.2021. Registered address — Almaty, Jetisuskii Raion, Microdistrict Ainabulak, 104, Apt 105, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private.
Management of TOO «GREEN MONEY»
The head of TOO «GREEN MONEY» is Alieva Anna Igorevna. Previously, TOO «GREEN MONEY» was headed by Karagojliev Temir Serikuly.
Verification of TOO «GREEN MONEY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «GREEN MONEY» are available in the full Statsnet report. All the data to verify TOO «GREEN 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.
Frequently asked questions
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