LIMITED LIABILITY PARTNERSHIP "MONEY-M"
Other support activities in the field of financial services, except for insurance and pensions
BIN 171140025532Get a detailed company report
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica 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 |
Contacts11
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Saraishiq, 28b
Locality
Zapadno-Kazahstanskaya oblast'
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 — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Saraishiq, 28b, region — Zapadno-Kazahstanskaya oblast', 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.
Frequently asked questions
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