LIMITED LIABILITY PARTNERSHIP "MONEY BOOM"

Pawnshop activities

BIN 161040020177

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018624 960 ₸10 080 ₸
201711 270 236 ₸181 778 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 33 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Qarymbaj Aqbajan BekbosynqyzyDirector
LIMITED LIABILITY PARTNERSHIP "MONEY BOOM"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Manasa , 66

Unit

КВ 11

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MONEY BOOM" — BIN 161040020177

Last registry change: 21.10.2016

LIMITED LIABILITY PARTNERSHIP "MONEY BOOM" was registered on 21.10.2016. In 2018, estimated annual revenue was 624 960 ₸ and tax payments totaled 10 080 ₸.

LIMITED LIABILITY PARTNERSHIP "MONEY BOOM": registration details and status

LIMITED LIABILITY PARTNERSHIP "MONEY BOOM" (BIN 161040020177) has the status “Active”. Registered address — Almaty , Бостандыкский Район, Ulica Manasa , 66, КВ 11, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MONEY BOOM"

The head of LIMITED LIABILITY PARTNERSHIP "MONEY BOOM" is Qarymbaj Aqbajan Bekbosynqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "MONEY BOOM" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MONEY BOOM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MONEY BOOM" 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

Similar companies5