MONEZA, TOO
Provision of other individual services not included in other groups
BIN 170240008382 · VAT 60001-1202990No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MONEZA» |
Name in Kazakh | «МОНЕЗА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MONEZA" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 27.12.2021 |
Address | Almaty Q., Almali Aydan, Street Masanchi, House 78 |
Registration date | 07.02.2017 · 9 years 8 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
Registration history
Equity holdings in other companies
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
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., Almali Aydan, Street Masanchi, House 78
Locality
Almaty
About TOO «MONEZA» — BIN 170240008382
Last registry change: 28.12.2021
MONEZA, TOO was registered on 07.02.2017. In 2021, estimated annual revenue was 44 371 664 ₸ and tax payments totaled 715 672 ₸.
Limited liability partnership «MONEZA»: registration details and status
Limited liability partnership «MONEZA» (BIN 170240008382) has the status “Reorganized (merger, acquisition)”; dissolution date — 27.12.2021. Registered address — Almaty Q., Almali Aydan, Street Masanchi, House 78, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 16 employees.
Management of TOO «MONEZA»
The head of TOO «MONEZA» is Zagitov Almas Muhtaruly. Previously, TOO «MONEZA» was headed by Tolymbekova Gauhar Anuarbekovna.
Verification of TOO «MONEZA» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «MONEZA» are available in the full Statsnet report. All the data to verify TOO «MONEZA» 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.