MONETA KZ, ТОО
Деятельность ломбардов
БИН 190140039213Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "MONETA KZ"stat.gov.kz |
Name in Kazakh | "MONETA KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MONETA KZ" |
Previous names | ТОО ""MONETA LOMBARD"", ТОО "MONETA KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Алматинская область, Жамбылский район, Узынагашский С.О., С.Узынагаш, улица Қараш Батыр, 117д |
Registration date | 31.01.2019 · 7 лет 6 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 31.01.2019 |
Branches | Not found |
Contacts10
Phone
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Website
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Social networks
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Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
Links and affiliates
- 33 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 10 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Алматинская Область
House number and street
Алматинская область, Жамбылский район, Узынагашский С.О., С.Узынагаш, улица Қараш Батыр, 117д
Locality
Алматинская область
Description
Company MONETA KZ, ТОО was registered on 31.01.2019.
Upon registration the organization was assigned BIN 190140039213.
Legal address: Алматинская область, Жамбылский район, Узынагашский С.О., С.Узынагаш, улица Қараш Батыр, 117д.
The main activity is Финансовая и страховая деятельность.
Leaders — Musaeva Nazira Jakupbaevna.
Company status: Действующее.