MONEYSHOP, TOO
Retail sale of second-hand goods in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 200140003534No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MONEYSHOP» |
Name in Kazakh | «MONEYSHOP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MONEYSHOP" |
Status | Ликвидация |
Liquidation date | 20.12.2020 |
Address | Nur-Sultan, Raion Almaty Avenue Bauirjan Momishuli, 2a |
Registration date | 06.01.2020 · 6 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.12.2020 |
Branches | Not found |
Contacts4
Business activity
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Nur-Sultan, Raion Almaty Avenue Bauirjan Momishuli, 2a
Locality
Astana
About TOO «MONEYSHOP» — BIN 200140003534
Last registry change: 20.12.2020
MONEYSHOP, TOO was registered on 06.01.2020.
Limited liability partnership «MONEYSHOP»: registration details and status
Limited liability partnership «MONEYSHOP» (BIN 200140003534) has the status “Ликвидация”; dissolution date — 20.12.2020. Registered address — Nur-Sultan, Raion Almaty Avenue Bauirjan Momishuli, 2a, region — Astana, Republic of Kazakhstan. Primary activity — Retail sale of second-hand goods in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47791). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «MONEYSHOP»
The head of TOO «MONEYSHOP» is Iman Bauyrzhan.
Verification of TOO «MONEYSHOP» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.03.2020), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «MONEYSHOP» are available in the full Statsnet report. All the data to verify TOO «MONEYSHOP» 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.