LIMITED LIABILITY PARTNERSHIP «MONEYSHOP GROUP»
Lease (sublease) and operation of leased real estate
BIN 100440010120No sign-up or report credits required
Contacts23
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MONEYSHOP GROUP» |
Name in Kazakh | «MONEYSHOP GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MONEYSHOP GROUP" |
Previous names | ТОО "ЛОМБАРД "АВАНС", ТОО "MS GROUP", ТОО "MONEYSHOP GROUP" |
Status | Active |
Address | Astana, Raion Almaty, Avenue Bauirjan Momishuli, House 8/1, N.P. 4 |
Registration date | 08.04.2010 · 16 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 08.04.2010 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 1 035 400 ₸ | 16 700 ₸ |
| 2024 | 85 949 298 ₸ | 1 386 279 ₸ |
| 2023 | 132 011 206 ₸ | 2 129 213 ₸ |
| 2022 | 19 569 060 ₸ | 315 630 ₸ |
| 2021 | 5 075 816 ₸ | 81 868 ₸ |
| 2020 | 27 903 286 ₸ | 450 053 ₸ |
| 2019 | 67 236 148 ₸ | 1 084 454 ₸ |
| 2018 | 49 220 436 ₸ | 793 878 ₸ |
| 2017 | 21 660 506 ₸ | 349 363 ₸ |
| 2016 | 10 309 236 ₸ | 166 278 ₸ |
| 2015 | 27 332 700 ₸ | 440 850 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 64 total connections
- 12 by founders
- 6 by address
- 18 by management
- 23 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
Astana
House number and street
Avenue Bauirjan Momishuli, House 8/1
Unit
N.P. 4
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «MONEYSHOP GROUP» — BIN 100440010120
Last registry change: 08.04.2010
LIMITED LIABILITY PARTNERSHIP «MONEYSHOP GROUP» was registered on 08.04.2010. In 2025, estimated annual revenue was 1 035 400 ₸ and tax payments totaled 16 700 ₸.
LIMITED LIABILITY PARTNERSHIP «MONEYSHOP GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MONEYSHOP GROUP» (BIN 100440010120) has the status “Active”. Registered address — Astana, Raion Almaty, Avenue Bauirjan Momishuli, House 8/1, N.P. 4, region — Astana, Republic of Kazakhstan. Primary activity — Lease (sublease) and operation of leased real estate (OKED 68202). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MONEYSHOP GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «MONEYSHOP GROUP» is Iman Nazira Erdenbekovna. Previously, LIMITED LIABILITY PARTNERSHIP «MONEYSHOP GROUP» was headed by Iman Bauyrzhan.
Verification of LIMITED LIABILITY PARTNERSHIP «MONEYSHOP GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «MONEYSHOP GROUP» appears in 3 court cases (as plaintiff — 3, most recent date — 19.06.2023). Also on record: 14 events (3 name changes, most recent date — 01.09.2024), 2 historical names. Phone numbers, e-mail addresses, websites (23 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MONEYSHOP GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MONEYSHOP GROUP» 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.