LIMITED LIABILITY PARTNERSHIP «MONEYBOX»

Other types of loans not included in other groups

BIN 170240019219
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts11

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20224 340 ₸70 ₸
2021111 600 ₸1 800 ₸
202012 075 368 ₸194 764 ₸
2019143 142 500 ₸2 308 750 ₸
2018165 362 308 ₸2 667 134 ₸
201797 964 898 ₸1 580 079 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Abai Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 52 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Abai Region

House number and street

Street I.Kabekova, Building 16

Locality

Abai Region

About LIMITED LIABILITY PARTNERSHIP «MONEYBOX» — BIN 170240019219

Last registry change: 16.11.2022

LIMITED LIABILITY PARTNERSHIP «MONEYBOX» was registered on 16.02.2017. In 2022, estimated annual revenue was 4 340 ₸ and tax payments totaled 70 ₸.

LIMITED LIABILITY PARTNERSHIP «MONEYBOX»: registration details and status

LIMITED LIABILITY PARTNERSHIP «MONEYBOX» (BIN 170240019219) has the status “Ликвидация”; dissolution date — 16.01.2026. Registered address — Abai Region, Raion Aqsuat, Aksuatskii S.O., S.Aksuat, Street I.Kabekova, Building 16, region — Abai Region, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «MONEYBOX»

The head of LIMITED LIABILITY PARTNERSHIP «MONEYBOX» is Rajmbek Ular Berikuly. Previously, LIMITED LIABILITY PARTNERSHIP «MONEYBOX» was headed by Kim Ruslan Vjacheslavovich.

Verification of LIMITED LIABILITY PARTNERSHIP «MONEYBOX» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «MONEYBOX» appears in 16 court cases (as plaintiff — 6, as defendant — 10, most recent date — 09.10.2023). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MONEYBOX» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MONEYBOX» 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.

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