MONEY-ZAIM, ТОО
Другие виды финансовых услуг, кроме страхования и пенсионного обеспечения, не включенные в другие группировки
БИН 171040025388Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "MONEY-ZAIM"stat.gov.kz |
Name in Kazakh | "MONEY-ZAIM" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MONEY-ZAIM" |
Previous names | ТОО "ТОО MONEY-ZAIM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Атырауская область, Атырау г.а., г.Атырау, улица Құрманғазы, дом 122 |
Registration date | 18.10.2017 · 8 лет 9 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 18.10.2017 |
Branches | Not found |
Contacts10
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 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 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
Links and affiliates
- 39 total connections
- 12 by founders
- 6 by address
- 6 by leaders
- 10 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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MONEY-ZAIM, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Атырауская Область
House number and street
Улица Құрманғазы, Дом 122
Locality
Атырауская область
Description
Company MONEY-ZAIM, ТОО was registered on 18.10.2017.
In 2023, the estimated annual revenue was 571 206 ₸, tax deductions — 9 213 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 171040025388.
Legal address: Атырауская область, Атырау г.а., г.Атырау, улица Құрманғазы, дом 122.
The main activity is Финансовая и страховая деятельность.
Leaders — Adilbekov Marlan Kajratovich.
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