LIMITED LIABILITY PARTNERSHIP «MONEY TEAM»
Wholesale of a wide range of goods without any specification
BIN 200840000545No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MONEY TEAM» |
Name in Kazakh | «MONEY TEAM» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MONEY TEAM" |
Previous names | ТОО "MONEY TEAM" |
Status | Ликвидация |
Liquidation date | 09.06.2025 |
Address | East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Avenue Al-Farabi, 36, Apt 109 |
Registration date | 03.08.2020 · 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 | 05.08.2020 |
Branches | Not found |
Contacts8
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
- 37 total connections
- 12 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Avenue Al-Farabi, 36
Unit
Apt 109
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «MONEY TEAM» — BIN 200840000545
Last registry change: 05.08.2020
LIMITED LIABILITY PARTNERSHIP «MONEY TEAM» was registered on 03.08.2020.
LIMITED LIABILITY PARTNERSHIP «MONEY TEAM»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MONEY TEAM» (BIN 200840000545) has the status “Ликвидация”; dissolution date — 09.06.2025. Registered address — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Avenue Al-Farabi, 36, Apt 109, region — East Kazakhstan Region, 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 «MONEY TEAM»
The head of LIMITED LIABILITY PARTNERSHIP «MONEY TEAM» is Bolysaj Madina Armanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «MONEY TEAM» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MONEY TEAM» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MONEY TEAM» 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.