LIMITED LIABILITY PARTNERSHIP "MONEYED FLOW"

Wholesale of a wide range of goods without any specification

BIN 200840011799

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts13

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
20266 027 950 ₸97 225 ₸
202544 386 234 ₸715 907 ₸
202415 831 328 ₸255 344 ₸
20231 700 040 ₸27 420 ₸
20221 367 348 ₸22 054 ₸
20211 411 740 ₸22 770 ₸
202037 200 ₸600 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 2

Connections and affiliations

  • 42 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kanatov Iztaj ChapaevichDirector
LIMITED LIABILITY PARTNERSHIP "MONEYED FLOW"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Baganashil , 5

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MONEYED FLOW" — BIN 200840011799

Last registry change: 12.08.2020

LIMITED LIABILITY PARTNERSHIP "MONEYED FLOW" was registered on 12.08.2020. In 2026, estimated annual revenue was 6 027 950 ₸ and tax payments totaled 97 225 ₸.

LIMITED LIABILITY PARTNERSHIP "MONEYED FLOW": registration details and status

LIMITED LIABILITY PARTNERSHIP "MONEYED FLOW" (BIN 200840011799) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Mikroraion Baganashil, 5, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MONEYED FLOW"

The head of LIMITED LIABILITY PARTNERSHIP "MONEYED FLOW" is Kanatov Iztaj Chapaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "MONEYED FLOW" in official registries of the Republic of Kazakhstan

Also on record: 3 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 "MONEYED FLOW" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MONEYED FLOW" 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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