QUEEN&MONEY, TOO
Wholesale of other food products
BIN 191140012581Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "QUEEN&MONEY"stat.gov.kz |
Name in Kazakh | "QUEEN&MONEY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "QUEEN&MONEY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.11.2021 |
Address | Shigis Qazaqstan Oblisi, Ylan Aydan, Qasim Qaisenov A.O., Qasim Qaisenov A., Ulica Aiirtau, 2 |
Registration date | 13.11.2019 · 6 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.11.2021 |
Branches | Not found |
Contacts4
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: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Aiirtau , 2
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «QUEEN&MONEY» — BIN 191140012581
Up to date as of September 1, 2026
QUEEN&MONEY, TOO was registered on 13.11.2019.
llp «QUEEN&MONEY»: registration details and status
llp «QUEEN&MONEY» (BIN 191140012581) has the status “Ликвидация”; dissolution date — 09.11.2021. Registered address — Shigis Qazaqstan Oblisi, Ylan Aydan, Qasim Qaisenov A.O., Qasim Qaisenov A., Ulica Aiirtau, 2, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other food products (OKED 46389). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «QUEEN&MONEY»
The head of TOO «QUEEN&MONEY» is Kalieva Zhazira Muratbaevna.
Verification of TOO «QUEEN&MONEY» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «QUEEN&MONEY» are available in the full Statsnet report. All the data to verify TOO «QUEEN&MONEY» 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
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