LIMITED LIABILITY PARTNERSHIP «QAZ – MONETA»
Wholesale of other non-food consumer goods not included in other groups
BIN 210240028901No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «QAZ – MONETA» |
Name in Kazakh | «QAZ – MONETA» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "QAZ – MONETA" |
Previous names | ТОО "МФО MONETA" |
Status | Ликвидация |
Liquidation date | 02.03.2023 |
Address | East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Drujbi Narodov, House 2/2, Apt. 85 |
Registration date | 18.02.2021 · 5 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.03.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 18 990 600 ₸ | 306 300 ₸ |
| 2021 | 5 425 620 ₸ | 87 510 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Drujbi Narodov, House 2/2
Unit
Apt. 85
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «QAZ – MONETA» — BIN 210240028901
Last registry change: 03.03.2023
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 — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Drujbi Narodov, House 2/2, Apt. 85, region — East Kazakhstan Region, 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.