MONETKA-777, TOO
Other support activities in the field of financial services, except for insurance and pensions
BIN 090540011178Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MONETKA-777" |
Name in Kazakh | "МОНЕТКА-777" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MONETKA-777" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.01.2022 |
Address | Almaty Q., Auezov Aydan, Microdistrict 5, 21a, Apt 79 |
Registration date | 20.05.2009 · 17 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 27.01.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 3 380 488 ₸ | 54 524 ₸ |
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
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Auezov Aydan, Microdistrict 5, 21a, Apt 79
Locality
Almaty
About TOO «MONETKA-777» — BIN 090540011178
Last registry change: 27.01.2022
MONETKA-777, TOO was registered on 20.05.2009. In 2017, estimated annual revenue was 3 380 488 ₸ and tax payments totaled 54 524 ₸.
llp «MONETKA-777»: registration details and status
llp «MONETKA-777» (BIN 090540011178) has the status “Ликвидация”; dissolution date — 27.01.2022. Registered address — Almaty Q., Auezov Aydan, Microdistrict 5, 21a, Apt 79, region — Almaty, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «MONETKA-777»
The head of TOO «MONETKA-777» is Kaldamanova Asel' Boranbaevna. Previously, TOO «MONETKA-777» was headed by Kaldamanova Asel' .
Verification of TOO «MONETKA-777» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «MONETKA-777» are available in the full Statsnet report. All the data to verify TOO «MONETKA-777» 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.