BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MONETARIO AMIGOS CORPORATION" V GORODE UST'-KAMENOGORSKE
Other support activities in the field of financial services, except for insurance and pensions
BIN 081141006133Get a detailed company report
Full legal name | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MONETARIO AMIGOS CORPORATION" V GORODE UST'-KAMENOGORSKEstat.gov.kz |
Name in Kazakh | "MONETARIO AMIGOS CORPORATION" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ӨСКЕМЕН ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MONETARIO AMIGOS CORPORATION" V GORODE UST'-KAMENOGORSKE |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Ordjonikidze D.36 |
Registration date | 11.11.2008 · 17 years 10 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 2 965 212 ₸ | 47 826 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Ordjonikidze D.36
Locality
Vostochno-Kazahstanskaya oblast'
About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MONETARIO AMIGOS CORPORATION" V GORODE UST'-KAMENOGORSKE — BIN 081141006133
Up to date as of September 1, 2026
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MONETARIO AMIGOS CORPORATION" V GORODE UST'-KAMENOGORSKE was registered on 11.11.2008. In 2018, estimated annual revenue was 2 965 212 ₸ and tax payments totaled 47 826 ₸.
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MONETARIO AMIGOS CORPORATION" V GORODE UST'-KAMENOGORSKE: registration details and status
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MONETARIO AMIGOS CORPORATION" V GORODE UST'-KAMENOGORSKE (BIN 081141006133) has the status “Active”. BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MONETARIO AMIGOS CORPORATION" V GORODE UST'-KAMENOGORSKE has been operating for 17 years 9 months, since 11.11.2008. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Ordjonikidze D.36, region — Vostochno-Kazahstanskaya 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 GORODE UST'-KAMENOGORSKE
The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MONETARIO AMIGOS CORPORATION" V GORODE UST'-KAMENOGORSKE is Goncharova Irina Stanislavovna.
Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MONETARIO AMIGOS CORPORATION" V GORODE UST'-KAMENOGORSKE 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 GORODE UST'-KAMENOGORSKE are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MONETARIO AMIGOS CORPORATION" V GORODE UST'-KAMENOGORSKE 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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