MONEY MAKER, TOO
Provision of other individual services not included in other groups
BIN 140540020763No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MONEY MAKER» |
Name in Kazakh | «MONEY MAKER» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MONEY MAKER" |
Status | Ликвидация |
Liquidation date | 30.04.2021 |
Address | Almaty, Medeuskii Raion, Avenue Jibek Joli, 50/2/39, Torgovii Centr "Kvartal", Apt 5a/1 |
Registration date | 26.05.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Last re-registration date | 30.04.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts2
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
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
Almaty, Medeuskii Raion, Avenue Jibek Joli, 50/2/39, Torgovii Centr "Kvartal", Apt 5a/1
Locality
Almaty
About TOO «MONEY MAKER» — BIN 140540020763
Last registry change: 30.04.2021
MONEY MAKER, TOO was registered on 26.05.2014.
Limited liability partnership «MONEY MAKER»: registration details and status
Limited liability partnership «MONEY MAKER» (BIN 140540020763) has the status “Ликвидация”; dissolution date — 30.04.2021. Registered address — Almaty, Medeuskii Raion, Avenue Jibek Joli, 50/2/39, Torgovii Centr "Kvartal", Apt 5a/1, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private.
Management of TOO «MONEY MAKER»
The head of TOO «MONEY MAKER» is Zhamashov Ulan Tojganbekovich.
Verification of TOO «MONEY MAKER» 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 «MONEY MAKER» are available in the full Statsnet report. All the data to verify TOO «MONEY MAKER» 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.