LIMITED LIABILITY PARTNERSHIP «GMONEY SISTEMS»

Provision of other individual services not included in other groups

BIN 141240021044
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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

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201815 252 ₸246 ₸
2016816 912 ₸13 176 ₸
20151 089 216 ₸17 568 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Almaty Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street Komsomolskaya, House 82

Locality

Almaty Region

About LIMITED LIABILITY PARTNERSHIP «GMONEY SISTEMS» — BIN 141240021044

Last registry change: 24.12.2014

LIMITED LIABILITY PARTNERSHIP «GMONEY SISTEMS» was registered on 24.12.2014. In 2018, estimated annual revenue was 15 252 ₸ and tax payments totaled 246 ₸.

LIMITED LIABILITY PARTNERSHIP «GMONEY SISTEMS»: registration details and status

LIMITED LIABILITY PARTNERSHIP «GMONEY SISTEMS» (BIN 141240021044) has the status “Active”. Registered address — Almaty Region, Iliiskii Raion, S.O.Otegen Batir, S.Kenen Azirbaev, Street Komsomolskaya, House 82, region — Almaty Region, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «GMONEY SISTEMS»

The head of LIMITED LIABILITY PARTNERSHIP «GMONEY SISTEMS» is Bajtokov Berik Serikovich.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GMONEY SISTEMS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GMONEY SISTEMS» 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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