LIMITED LIABILITY PARTNERSHIP "MONEYMAN"
Provision of other individual services not included in other groups
BIN 191040027685Full legal name | LIMITED LIABILITY PARTNERSHIP "MONEYMAN"stat.gov.kz |
Name in Kazakh | "MONEYMAN" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MONEYMAN" |
Previous names | ТОО "MONEYMAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Алмалинский Район, Ulica Masanchi , Дом 23/10, КВ. 7 |
Registration date | 24.10.2019 · 6 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 24.10.2019 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 104 924 150 ₸ | 1 692 325 ₸ |
| 2024 | 135 399 568 ₸ | 2 183 864 ₸ |
| 2023 | 3 164 976 ₸ | 51 048 ₸ |
| 2022 | 373 674 ₸ | 6 027 ₸ |
| 2021 | 1 189 098 ₸ | 19 179 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 54 total connections
- 18 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Masanchi , Дом 23/10
Unit
КВ. 7
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MONEYMAN" — BIN 191040027685
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "MONEYMAN" was registered on 24.10.2019. In 2025, estimated annual revenue was 104 924 150 ₸ and tax payments totaled 1 692 325 ₸.
LIMITED LIABILITY PARTNERSHIP "MONEYMAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "MONEYMAN" (BIN 191040027685) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MONEYMAN" has been operating for 6 years 10 months, since 24.10.2019. Registered address — Almaty , Алмалинский Район, Ulica Masanchi , Дом 23/10, КВ. 7, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MONEYMAN"
The head of LIMITED LIABILITY PARTNERSHIP "MONEYMAN" is Egaj Aleksej Fridrihovich. Previously, LIMITED LIABILITY PARTNERSHIP "MONEYMAN" was headed by Mukatova Ajzhan Nurlanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "MONEYMAN" 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 (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MONEYMAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MONEYMAN" 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "ASMAR CROUP"
Provision of other individual services not included in other groups · Provision of other types of servicesСЕЙЛЬХАНОВ ЖАСТЛЕК САГАДАТОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "QAZAQ SAFETY TRADE"
Provision of other individual services not included in other groups · Provision of other types of servicesМАКЕНЕВА ДИНАРА МУРАТОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "SHAR SERVICE"
Provision of other individual services not included in other groups · Provision of other types of servicesАРГЫНОВ АХАН АРГЫНУЛЫ— Director
small
LIMITED LIABILITY PARTNERSHIP "SHADUMAN"
Provision of other individual services not included in other groups · Provision of other types of servicesУӘЛИХАНОВ ШОҚАН МҰРАТБЕКҰЛЫ— Officer
small
LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA RIZ"
Provision of other individual services not included in other groups · Provision of other types of servicesМАНСУРОВ РУСЛАН АМИРЖАНОВИЧ— Director
small