DEN'GI V DOLG, TOO
Financial services other than insurance and pensions, n.e.c.
BIN 200940011425No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DEN'GI V DOLG» |
Name in Kazakh | «ДЕНЬГИ В ДОЛГ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DEN'GI V DOLG" |
Status | Ликвидация |
Liquidation date | 26.01.2021 |
Address | Kostanay Region, Kostanai A., Kostanai, Street Pavlova, 70, Apt 28 |
Registration date | 09.09.2020 · 6 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 27.01.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Pavlova, 70
Locality
Kostanay Region
About TOO «DEN'GI V DOLG» — BIN 200940011425
Last registry change: 27.01.2021
DEN'GI V DOLG, TOO was registered on 09.09.2020.
Limited liability partnership «DEN'GI V DOLG»: registration details and status
Limited liability partnership «DEN'GI V DOLG» (BIN 200940011425) has the status “Ликвидация”; dissolution date — 26.01.2021. Registered address — Kostanay Region, Kostanai A., Kostanai, Street Pavlova, 70, Apt 28, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private.
Management of TOO «DEN'GI V DOLG»
The head of TOO «DEN'GI V DOLG» is Gutov Ajbek Murathanovich.
Verification of TOO «DEN'GI V DOLG» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «DEN'GI V DOLG» are available in the full Statsnet report. All the data to verify TOO «DEN'GI V DOLG» 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.