MONEYEXCHANGE, TOO

Financial services other than insurance and pensions, n.e.c.

BIN 170440002519

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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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Bureau of National Statistics

Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64999
Financial services other than insurance and pensions, n.e.c.
Companies in this industry in Almatinskaya oblast'

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

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Seraliev Erbol KenesbekovichOfficer
MONEYEXCHANGE, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Almatinskaya Oblast, Panfilovskii R-On, S. Jarkent, Ul. Slabodka, D. 37

Locality

Almatinskaya oblast'

About TOO «MONEYEXCHANGE» — BIN 170440002519

Last registry change: 02.10.2019

MONEYEXCHANGE, TOO was registered on 04.04.2017.

llp «MONEYEXCHANGE»: registration details and status

llp «MONEYEXCHANGE» (BIN 170440002519) has the status “Ликвидация”; dissolution date — 02.10.2019. Registered address — Almatinskaya Oblast, Panfilovskii R-On, S. Jarkent, Ul. Slabodka, D. 37, region — Almatinskaya oblast', 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 «MONEYEXCHANGE»

The head of TOO «MONEYEXCHANGE» is Seraliev Erbol Kenesbekovich.

Verification of TOO «MONEYEXCHANGE» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «MONEYEXCHANGE» are available in the full Statsnet report. All the data to verify TOO «MONEYEXCHANGE» 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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