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 081141006133

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MONETARIO AMIGOS CORPORATION" V GORODE UST'-KAMENOGORSKE is a company registered on November 11, 2008 in East kazakhstan region. 17 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2018: 47 826 ₸. 25 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20182 965 212 ₸47 826 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Ordjonikidze D.36

Locality

East kazakhstan region

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MONETARIO AMIGOS CORPORATION" V GORODE UST'-KAMENOGORSKE — BIN 081141006133

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”. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Ordjonikidze D.36, region — East kazakhstan region, 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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