TOO "DIGITAL MONEY (DIDZHITAL MANI)"

Other business ancillary service activities n.e.c.

BIN 200240039201

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202165 291 332 ₸1 053 086 ₸

Business activity

Primary business activity OKED

82990
Other business ancillary service activities n.e.c.
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 42 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Muhametzhanov Maksim GazezovichDirector
TOO "DIGITAL MONEY (DIDZHITAL MANI)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Timiryazeva , 42

Locality

Almaty

About TOO "DIGITAL MONEY (DIDZHITAL MANI)" — BIN 200240039201

Up to date as of September 1, 2026

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, Ulica 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.

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