LIMITED LIABILITY PARTNERSHIP «MONEYED FLOW»
Wholesale of a wide range of goods without any specification
BIN 200840011799No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MONEYED FLOW» |
Name in Kazakh | «MONEYED FLOW» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MONEYED FLOW" |
Previous names | ТОО "MONEYED FLOW" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Microdistrict Baganashil, 5 |
Registration date | 12.08.2020 · 6 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.08.2020 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 6 027 950 ₸ | 97 225 ₸ |
| 2025 | 44 386 234 ₸ | 715 907 ₸ |
| 2024 | 15 831 328 ₸ | 255 344 ₸ |
| 2023 | 1 700 040 ₸ | 27 420 ₸ |
| 2022 | 1 367 348 ₸ | 22 054 ₸ |
| 2021 | 1 411 740 ₸ | 22 770 ₸ |
| 2020 | 37 200 ₸ | 600 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 6 by management
- 13 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
Microdistrict 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, Microdistrict 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.