LIMITED LIABILITY PARTNERSHIP "QAZ – MONETA"

Wholesale of other non-food consumer goods not included in other groups

BIN 210240028901

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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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Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202218 990 600 ₸306 300 ₸
20215 425 620 ₸87 510 ₸

Business activity

Primary business activity OKED

46499
Wholesale of other non-food consumer goods not included in other groups
Companies in this industry in Vostochno-Kazahstanskaya 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

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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KN
Kenzhebekov Nurzhan KajratovichOfficer6
LLLIMITED LIABILITY PARTNERSHIP "QAZ – MONETA"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Drujbi Narodov , Дом 2/2

Unit

КВ. 85

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "QAZ – MONETA" — BIN 210240028901

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "QAZ – MONETA" was registered on 18.02.2021. In 2022, estimated annual revenue was 18 990 600 ₸ and tax payments totaled 306 300 ₸.

LIMITED LIABILITY PARTNERSHIP "QAZ – MONETA": registration details and status

LIMITED LIABILITY PARTNERSHIP "QAZ – MONETA" (BIN 210240028901) has the status “Ликвидация”; dissolution date — 02.03.2023. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Drujbi Narodov , Дом 2/2, КВ. 85, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "QAZ – MONETA"

The head of LIMITED LIABILITY PARTNERSHIP "QAZ – MONETA" is Kenzhebekov Nurzhan Kajratovich.

Verification of LIMITED LIABILITY PARTNERSHIP "QAZ – MONETA" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.01.2023), 2 historical names. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "QAZ – MONETA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "QAZ – MONETA" 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.

Frequently asked questions

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