LIMITED LIABILITY PARTNERSHIP «MONEY-ZAIM»
Financial services other than insurance and pensions, n.e.c.
BIN 171040025388No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MONEY-ZAIM» |
Name in Kazakh | «MONEY-ZAIM» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MONEY-ZAIM" |
Previous names | ТОО "ТОО MONEY-ZAIM" |
Status | Active |
Address | Atyrau Region, Atirau A., Atirau, Street Qurmangazi, House 122 |
Registration date | 18.10.2017 · 8 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 18.10.2017 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 571 206 ₸ | 9 213 ₸ |
| 2022 | 3 828 934 ₸ | 61 757 ₸ |
| 2021 | 7 436 900 ₸ | 119 950 ₸ |
| 2020 | 23 896 350 ₸ | 385 425 ₸ |
| 2019 | 19 946 950 ₸ | 321 725 ₸ |
| 2018 | 9 355 924 ₸ | 150 902 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Street Qurmangazi, House 122
Locality
Atyrau Region
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 — Atyrau Region, Atirau A., Atirau, Street Qurmangazi, House 122, region — Atyrau Region, 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.