LADY MONEY1, ТОО
Ремонт компьютеров и периферийного оборудования
БИН 191040010531Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "LADY MONEY1"stat.gov.kz |
Name in Kazakh | "LADY MONEY1" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LADY MONEY1" |
Previous names | ТОО "МФО "LADY MONEY"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.06.2023 |
Address | Костанайская область, Костанай Г.А., Г.Костанай, Улица Амангельды, 76, КВ 11 |
Registration date | 09.10.2019 · 6 лет 9 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Предоставление прочих видов услуг |
Number of employees | 0 |
Last re-registration date | 28.06.2023 |
Branches | Not found |
Contacts7
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 36 total connections
- 12 by founders
- 6 by address
- 6 by leaders
- 7 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Костанайская Область
House number and street
Улица Амангельды, 76
Room
КВ 11
Locality
Костанайская область
Description
Company LADY MONEY1, ТОО was registered on 09.10.2019.
The company was liquidated on 27.06.2023.
Upon registration the organization was assigned BIN 191040010531.
Legal address: Костанайская область, Костанай Г.А., Г.Костанай, Улица Амангельды, 76, КВ 11.
The main activity is Предоставление прочих видов услуг.
Leaders — Cherkasova Valerija Leonidovna.