BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MONETARIO AMIGOS CORPORATION" V G.PAVLODARE

Other support activities in the field of financial services, except for insurance and pensions

BIN 080841017855

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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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Contacts3

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

66190
Other support activities in the field of financial services, except for insurance and pensions

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: 3

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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AS
Al'Keeva Saule DujsenovnaOfficer6
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Akademika Satpaeva, D 65

Locality

Pavlodarskaya oblast'

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MONETARIO AMIGOS CORPORATION" V G.PAVLODARE — BIN 080841017855

Up to date as of September 1, 2026

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MONETARIO AMIGOS CORPORATION" V G.PAVLODARE was registered on 28.08.2008.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MONETARIO AMIGOS CORPORATION" V G.PAVLODARE: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MONETARIO AMIGOS CORPORATION" V G.PAVLODARE (BIN 080841017855) has the status “Ликвидация”; dissolution date — 31.12.2024. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Akademika Satpaeva, D 65, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MONETARIO AMIGOS CORPORATION" V G.PAVLODARE

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MONETARIO AMIGOS CORPORATION" V G.PAVLODARE is Al'keeva Saule Dujsenovna.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MONETARIO AMIGOS CORPORATION" V G.PAVLODARE 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 BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MONETARIO AMIGOS CORPORATION" V G.PAVLODARE are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MONETARIO AMIGOS CORPORATION" V G.PAVLODARE 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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