LIMITED LIABILITY PARTNERSHIP "SMART MONEY24"

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

BIN 170140012684

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202011 532 ₸186 ₸
20195 544 846 ₸89 433 ₸
2018736 498 ₸11 879 ₸

Business activity

Primary business activity OKED

64999
Financial services other than insurance and pensions, n.e.c.
Companies in this industry in Zapadno-Kazahstanskaya 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: 2

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Mutigolliev Nurbol ErbolatovichDirector
LIMITED LIABILITY PARTNERSHIP "SMART MONEY24"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Ulica Jubana Moldagalieva , 18

Unit

КВ ОФИС 616

Locality

Zapadno-Kazahstanskaya oblast'

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 — Zapadno-Kazahstanskaya oblast' , Уральск Г.А., Г.Уральск, Ulica Jubana Moldagalieva , 18, КВ ОФИС 616, region — Zapadno-Kazahstanskaya 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 "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.

Frequently asked questions

Similar companies5