LIMITED LIABILITY PARTNERSHIP "MONEY V KARMANE"
Other support activities in the field of financial services, except for insurance and pensions
BIN 170640029548Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MONEY V KARMANE" |
Name in Kazakh | "MONEY В КАРМАНЕ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MONEY V KARMANE" |
Previous names | ТОО "MONEY В КАРМАНЕ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Street Karasai Batira, 152/1, Office 702 |
Registration date | 27.06.2017 · 9 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 27.06.2017 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 2 139 434 ₸ | 34 507 ₸ |
| 2020 | 8 815 098 ₸ | 142 179 ₸ |
| 2019 | 25 415 598 ₸ | 409 929 ₸ |
| 2018 | 31 452 352 ₸ | 507 296 ₸ |
| 2017 | 1 356 250 ₸ | 21 875 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Almalinskii Raion, Street Karasai Batira, 152/1, Office 702
Unit
Office 702
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MONEY V KARMANE" — BIN 170640029548
Last registry change: 27.06.2017
LIMITED LIABILITY PARTNERSHIP "MONEY V KARMANE" was registered on 27.06.2017. In 2021, estimated annual revenue was 2 139 434 ₸ and tax payments totaled 34 507 ₸.
LIMITED LIABILITY PARTNERSHIP "MONEY V KARMANE": registration details and status
LIMITED LIABILITY PARTNERSHIP "MONEY V KARMANE" (BIN 170640029548) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Karasai Batira, 152/1, Office 702, region — Almaty, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MONEY V KARMANE"
The head of LIMITED LIABILITY PARTNERSHIP "MONEY V KARMANE" is Murav'eva Evgenija Aleksandrovna. Previously, LIMITED LIABILITY PARTNERSHIP "MONEY V KARMANE" was headed by Bekmuhanbetov Darhan Dujsenovich.
Verification of LIMITED LIABILITY PARTNERSHIP "MONEY V KARMANE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "MONEY V KARMANE" appears in 29 court cases (as plaintiff — 9, as defendant — 20, most recent date — 02.08.2022). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MONEY V KARMANE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MONEY V KARMANE" 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.