MONEZA, TOO
Provision of other individual services not included in other groups
BIN 170240008382 · VAT 60001-1202990Get 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
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MONEZA"stat.gov.kz |
Name in Kazakh | "МОНЕЗА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MONEZA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.12.2021 |
Address | Almaty Q., Almali Aydan, Ulica Masanchi, House 78 |
Registration date | 07.02.2017 · 9 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 16-20 pers. |
Last re-registration date | 28.12.2021 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 44 371 664 ₸ | 715 672 ₸ |
| 2020 | 5 356 486 528 ₸ | 86 394 944 ₸ |
| 2019 | 12 794 136 914 ₸ | 206 357 047 ₸ |
| 2018 | 194 125 348 ₸ | 3 131 054 ₸ |
| 2017 | 25 835 028 ₸ | 416 694 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 5
Connections and affiliations
- 42 total connections
- 6 by founders
- 6 by address
- 18 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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MONEZA, TOO
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Almali Aydan, Ulica Masanchi, House 78
Locality
Almaty
Description
MONEZA, TOO was registered on 07.02.2017. In 2021, estimated annual revenue was 44 371 664 ₸ and tax payments totaled 715 672 ₸.
| Status | Реорганизация ЮЛ (слияние, присоединение) · Liquidation date 27.12.2021 |
| BIN | 170240008382 |
| Registration date | 07.02.2017 |
| Registered address | Almaty Q., Almali Aydan, Ulica Masanchi, House 78 |
| Region | Almaty |
| Business activity | Provision of other individual services not included in other groups (OKED 96090) |
| Number of employees | 16 |
| Management | Tolymbekova Gauhar Anuarbekovna, Zagitov Almas Muhtaruly, Serikuly Samat |
| Events | Count 5 · Most recent date 01.10.2021 |
| Previous names | Count 1 |
Data updated: 28.12.2021
Frequently asked questions
The official registry lists MONEZA, TOO as inactive, with the status "Реорганизация ЮЛ (слияние, присоединение)".
The Business Identification Number (BIN) of MONEZA, TOO is 170240008382. The company was registered on 07.02.2017 in Kazakhstan.
The registry lists Zagitov Almas Muhtaruly as the head of MONEZA, TOO, with the role of Officer.
The registered address of MONEZA, TOO is Almaty Q., Almali Aydan, Ulica Masanchi, House 78.
The primary business activity of MONEZA, TOO is Provision of other individual services not included in other groups (code 96090).
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