LIMITED LIABILITY PARTNERSHIP «KAZMONEYUNION»
Software and database playback
BIN 090740006595No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZMONEYUNION» |
Name in Kazakh | «KAZMONEYUNION» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZMONEYUNION" |
Status | Ликвидация |
Liquidation date | 11.01.2023 |
Address | Almaty, Bostandikskii Raion, Street Naurizbai Batira, 152 |
Registration date | 13.07.2009 · 17 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | manufacturing industry |
Number of employees | 0 |
Last re-registration date | 11.01.2023 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 70 866 ₸ | 1 143 ₸ |
| 2016 | 6 917 402 ₸ | 111 571 ₸ |
| 2015 | 104 826 562 ₸ | 1 690 751 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
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
Street Naurizbai Batira, 152
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «KAZMONEYUNION» — BIN 090740006595
Last registry change: 11.01.2023
LIMITED LIABILITY PARTNERSHIP «KAZMONEYUNION» was registered on 13.07.2009. In 2017, estimated annual revenue was 70 866 ₸ and tax payments totaled 1 143 ₸.
LIMITED LIABILITY PARTNERSHIP «KAZMONEYUNION»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAZMONEYUNION» (BIN 090740006595) has the status “Ликвидация”; dissolution date — 11.01.2023. Registered address — Almaty, Bostandikskii Raion, Street Naurizbai Batira, 152, region — Almaty, Republic of Kazakhstan. Primary activity — Software and database playback (OKED 18203). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KAZMONEYUNION»
The head of LIMITED LIABILITY PARTNERSHIP «KAZMONEYUNION» is Serov Jurij Alekseevich.
Verification of LIMITED LIABILITY PARTNERSHIP «KAZMONEYUNION» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZMONEYUNION» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZMONEYUNION» 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.