LIMITED LIABILITY PARTNERSHIP "MONEY-ZAIM"

Financial services other than insurance and pensions, n.e.c.

BIN 171040025388

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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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Bureau of National Statistics

Contacts10

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
2023571 206 ₸9 213 ₸
20223 828 934 ₸61 757 ₸
20217 436 900 ₸119 950 ₸
202023 896 350 ₸385 425 ₸
201919 946 950 ₸321 725 ₸
20189 355 924 ₸150 902 ₸

Business activity

Primary business activity OKED

64999
Financial services other than insurance and pensions, n.e.c.
Companies in this industry in Atirauskaya 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

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Adilbekov Marlan KajratovichDirector
LIMITED LIABILITY PARTNERSHIP "MONEY-ZAIM"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Ulica Qyrmangazi , Дом 122

Locality

Atirauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "MONEY-ZAIM" — BIN 171040025388

Last registry change: 18.10.2017

LIMITED LIABILITY PARTNERSHIP "MONEY-ZAIM" was registered on 18.10.2017. In 2023, estimated annual revenue was 571 206 ₸ and tax payments totaled 9 213 ₸.

LIMITED LIABILITY PARTNERSHIP "MONEY-ZAIM": registration details and status

LIMITED LIABILITY PARTNERSHIP "MONEY-ZAIM" (BIN 171040025388) has the status “Active”. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Ulica Qyrmangazi, House 122, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MONEY-ZAIM"

The head of LIMITED LIABILITY PARTNERSHIP "MONEY-ZAIM" is Adilbekov Marlan Kajratovich.

Verification of LIMITED LIABILITY PARTNERSHIP "MONEY-ZAIM" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "MONEY-ZAIM" appears in 4 court cases (as defendant — 4, most recent date — 24.09.2019). Also on record: 6 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MONEY-ZAIM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MONEY-ZAIM" 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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