LIMITED LIABILITY PARTNERSHIP «SMART MONEY24»
Financial services other than insurance and pensions, n.e.c.
BIN 170140012684No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SMART MONEY24» |
Name in Kazakh | «SMART MONEY24» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SMART MONEY24" |
Previous names | ТОО "SMART MONEY24" |
Status | Active |
Address | West kazakhstan region, Uralsk G.A., G.Uralsk, Street Jubana Moldagalieva, 18, Apt Office 616 |
Registration date | 14.01.2017 · 9 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 14.01.2017 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 11 532 ₸ | 186 ₸ |
| 2019 | 5 544 846 ₸ | 89 433 ₸ |
| 2018 | 736 498 ₸ | 11 879 ₸ |
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
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
Street Jubana Moldagalieva, 18
Unit
Apt Office 616
Locality
West Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «SMART MONEY24» — BIN 170140012684
Last registry change: 14.01.2017
LIMITED LIABILITY PARTNERSHIP «SMART MONEY24» was registered on 14.01.2017. In 2020, estimated annual revenue was 11 532 ₸ and tax payments totaled 186 ₸.
LIMITED LIABILITY PARTNERSHIP «SMART MONEY24»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SMART MONEY24» (BIN 170140012684) has the status “Active”. Registered address — West kazakhstan region, Uralsk G.A., G.Uralsk, Street Jubana Moldagalieva, 18, Apt Office 616, region — West Kazakhstan 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 «SMART MONEY24»
The head of LIMITED LIABILITY PARTNERSHIP «SMART MONEY24» is Mutigolliev Nurbol Erbolatovich. Previously, LIMITED LIABILITY PARTNERSHIP «SMART MONEY24» was headed by Nygmetzhanov Erzhan Nurlanuly.
Verification of LIMITED LIABILITY PARTNERSHIP «SMART MONEY24» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SMART MONEY24» appears in 1 court case (as defendant — 1, most recent date — 06.05.2020). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SMART MONEY24» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SMART MONEY24» 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.