MONEYMONEY1, ТОО

Денежное посредничество прочих финансовых учреждений

БИН 210740002847

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Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
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Contacts18

Phone

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Email

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Website

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Social networks

Decision-maker contacts — on the Pro plan

Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.

Finances

YearEstimated annual revenueTax deductions
202671 279 664 ₸1 149 672 ₸
2025113 364 334 ₸1 828 457 ₸
202453 205 176 ₸858 148 ₸
202316 938 214 ₸273 197 ₸
202233 786 838 ₸544 949 ₸
20215 425 620 ₸87 510 ₸

Government contracts

Proceeds from contracts

Contracts

quasicontracts sum

Quasicontracts

Applications by year

Applications by amount

Registration information change history

DateChangeWasNow

Equity participations in companies

Established companyRegistration dateEnterprise sizeNo. of employees

Activity

  • Activity records in public sources: 3

Links and affiliates

  • 83 total connections
  • 30 by founders
  • 6 by address
  • 24 by leaders
  • 18 by contact

Court cases

ActionPlaintiffSidesDefendantResultStart date

Staff

Full nameAgeWork experiencePositionSalarySource

Departments

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Risks

No risks found.

Address

Country

Kazakhstan

Region

Атырауская Область

House number and street

Улица Мұса Баймұханов, Строение 48/1

Locality

Атырауская область

Description

Company MONEYMONEY1, ТОО was registered on 02.07.2021.

The main activity is Финансовая и страховая деятельность.

Leaders Kamasheva Gauhar Karimsakovna, Rustamova Ramiljam Shavketkyzy, Plastun Aleksandr Aleksandrovich, Djuzbaeva Asem Maksutovna.

In 2026, the estimated annual revenue was 71 279 664 ₸, tax deductions — 1 149 672 ₸.

According to public sources: 5 branches.

Company status: Действующее.

Upon registration the organization was assigned BIN 210740002847.

Legal address: Атырауская область, Атырау г.а., г.Атырау, улица Мұса Баймұханов, Строение 48/1.

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