LIMITED LIABILITY PARTNERSHIP "MUCH MONEY"
Wholesale of a wide range of goods without any specification
BIN 130440008656Full legal name | LIMITED LIABILITY PARTNERSHIP "MUCH MONEY"stat.gov.kz |
Name in Kazakh | "MUCH MONEY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MUCH MONEY" |
Previous names | ТОО "MUCH MONEY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Ulica Bogenbai Batira, House 102/58 |
Registration date | 08.04.2013 · 13 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.04.2013 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 2 461 400 ₸ | 39 700 ₸ |
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Bogenbai Batira , Дом 102/58
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MUCH MONEY" — BIN 130440008656
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "MUCH MONEY" was registered on 08.04.2013. In 2018, estimated annual revenue was 2 461 400 ₸ and tax payments totaled 39 700 ₸.
LIMITED LIABILITY PARTNERSHIP "MUCH MONEY": registration details and status
LIMITED LIABILITY PARTNERSHIP "MUCH MONEY" (BIN 130440008656) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MUCH MONEY" has been operating for 13 years 4 months, since 08.04.2013. Registered address — Almaty, Medeuskii Raion, Ulica Bogenbai Batira, House 102/58, 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 "MUCH MONEY"
The head of LIMITED LIABILITY PARTNERSHIP "MUCH MONEY" is Dolzhenkov Valerij Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "MUCH MONEY" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MUCH MONEY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MUCH 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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