TOO «DIGITAL MONEY (DIDZHITAL MANI)»
Other business ancillary service activities n.e.c.
BIN 200240039201No sign-up or report credits required
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Full legal name | TOO «DIGITAL MONEY (DIDZHITAL MANI)» |
Name in Kazakh | «DIGITAL MONEY (ДИДЖИТАЛ МАНИ)» ЖШС |
Name in English | TOO "DIGITAL MONEY (DIDZHITAL MANI)" |
Previous names | ТОО "DIGITAL MONEY" |
Status | Ликвидация |
Liquidation date | 08.09.2022 |
Address | Almaty Q., Bostandiq Aydan, Street Timiryazeva, 42, Pavilon 15/107, Chast 3-Go Etaja |
Registration date | 27.02.2020 · 6 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 12.09.2022 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 65 291 332 ₸ | 1 053 086 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 42 total connections
- 18 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Timiryazeva, 42
Locality
Almaty
About TOO «DIGITAL MONEY (DIDZHITAL MANI)» — BIN 200240039201
Last registry change: 12.09.2022
TOO «DIGITAL MONEY (DIDZHITAL MANI)» was registered on 27.02.2020. In 2021, estimated annual revenue was 65 291 332 ₸ and tax payments totaled 1 053 086 ₸.
TOO «DIGITAL MONEY (DIDZHITAL MANI)»: registration details and status
TOO «DIGITAL MONEY (DIDZHITAL MANI)» (BIN 200240039201) has the status “Ликвидация”; dissolution date — 08.09.2022. Registered address — Almaty Q., Bostandiq Aydan, Street Timiryazeva, 42, Pavilon 15/107, Chast 3-Go Etaja, region — Almaty, Republic of Kazakhstan. Primary activity — Other business ancillary service activities n.e.c. (OKED 82990). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of TOO «DIGITAL MONEY (DIDZHITAL MANI)»
The head of TOO «DIGITAL MONEY (DIDZHITAL MANI)» is Muhametzhanov Maksim Gazezovich.
Verification of TOO «DIGITAL MONEY (DIDZHITAL MANI)» in official registries of the Republic of Kazakhstan
Also on record: 3 events (2 name changes, most recent date — 01.05.2021), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «DIGITAL MONEY (DIDZHITAL MANI)» are available in the full Statsnet report. All the data to verify TOO «DIGITAL MONEY (DIDZHITAL MANI)» 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.