KAZMONEYUNION, ТОО
Воспроизведение программного обеспечения и баз данных
БИН 090740006595Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "KAZMONEYUNION"stat.gov.kz |
Name in Kazakh | "KAZMONEYUNION" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZMONEYUNION" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.01.2023 |
Address | г.Алматы, Бостандыкский район, улица Наурызбай Батыра, 152 |
Registration date | 13.07.2009 · 17 лет |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Обрабатывающая промышленность |
Number of employees | 0 |
Last re-registration date | 11.01.2023 |
Branches | Not found |
Contacts3
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2017 | 70 866 ₸ | 1 143 ₸ |
| 2016 | 6 917 402 ₸ | 111 571 ₸ |
| 2015 | 104 826 562 ₸ | 1 690 751 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
Links and affiliates
- 32 total connections
- 12 by founders
- 6 by address
- 6 by leaders
- 3 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Алматы
House number and street
Улица Наурызбай Батыра, 152
Locality
Алматы
Description
Company KAZMONEYUNION, ТОО was registered on 13.07.2009.
Legal address: г.Алматы, Бостандыкский район, улица Наурызбай Батыра, 152.
The main activity is Обрабатывающая промышленность.
Leaders — Serov Jurij Alekseevich.
In 2017, the estimated annual revenue was 70 866 ₸, tax deductions — 1 143 ₸.
The company was liquidated on 11.01.2023.
Upon registration the organization was assigned BIN 090740006595.