LIMITED LIABILITY PARTNERSHIP "IMONEY"

Other types of loans not included in other groups

BIN 180240009045

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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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Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202454 684 ₸882 ₸
2023103 044 ₸1 662 ₸
202212 400 ₸200 ₸
202181 930 520 ₸1 321 460 ₸
202058 739 296 ₸947 408 ₸
201954 291 354 ₸875 667 ₸
20187 167 386 ₸115 603 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
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: 5

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Auel'Baeva Ajgul' ZhumabekovnaDirector
LIMITED LIABILITY PARTNERSHIP "IMONEY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Alatauskii Raion, Avenue Raiimbek, 417a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "IMONEY" — BIN 180240009045

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "IMONEY" was registered on 07.02.2018. In 2024, estimated annual revenue was 54 684 ₸ and tax payments totaled 882 ₸.

LIMITED LIABILITY PARTNERSHIP "IMONEY": registration details and status

LIMITED LIABILITY PARTNERSHIP "IMONEY" (BIN 180240009045) has the status “Ликвидация”; dissolution date — 24.12.2024. Registered address — Almaty, Alatauskii Raion, Avenue Raiimbek, 417a, region — Almaty, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.

Management of LIMITED LIABILITY PARTNERSHIP "IMONEY"

The head of LIMITED LIABILITY PARTNERSHIP "IMONEY" is Auel'baeva Ajgul' Zhumabekovna.

Verification of LIMITED LIABILITY PARTNERSHIP "IMONEY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "IMONEY" appears in 4 court cases (as plaintiff — 1, as defendant — 3, most recent date — 10.12.2020). Also on record: 3 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 "IMONEY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IMONEY" 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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