LIMITED LIABILITY PARTNERSHIP «MONEY-M»
Other support activities in the field of financial services, except for insurance and pensions
BIN 171140025532No sign-up or report credits required
Contacts11
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MONEY-M» |
Name in Kazakh | «MONEY-M» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MONEY-M" |
Previous names | ТОО "MONEY-M" |
Status | Active |
Address | West Kazakhstan Region, Uralsk A., Uralsk, Street Saraishiq, 28b |
Registration date | 20.11.2017 · 8 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 20.11.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 6 200 ₸ | 100 ₸ |
| 2022 | 45 427 648 ₸ | 732 704 ₸ |
| 2021 | 81 361 918 ₸ | 1 312 289 ₸ |
| 2020 | 155 136 586 ₸ | 2 502 203 ₸ |
| 2019 | 14 612 904 ₸ | 235 692 ₸ |
| 2018 | 51 601 236 ₸ | 832 278 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 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
West Kazakhstan Region
House number and street
West Kazakhstan Region, Uralsk A., Uralsk, Street Saraishiq, 28b
Locality
West Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «MONEY-M» — BIN 171140025532
Last registry change: 20.11.2017
LIMITED LIABILITY PARTNERSHIP «MONEY-M» was registered on 20.11.2017. In 2023, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.
LIMITED LIABILITY PARTNERSHIP «MONEY-M»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MONEY-M» (BIN 171140025532) has the status “Active”. Registered address — West Kazakhstan Region, Uralsk A., Uralsk, Street Saraishiq, 28b, region — West Kazakhstan Region, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MONEY-M»
The head of LIMITED LIABILITY PARTNERSHIP «MONEY-M» is Abdrahmanov Marat Mauletzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «MONEY-M» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «MONEY-M» appears in 6 court cases (as defendant — 6, most recent date — 18.03.2021). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MONEY-M» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MONEY-M» 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.