LIMITED LIABILITY PARTNERSHIP "MONEYMONEY1"

Monetary intermediation of other financial institutions

BIN 210740002847

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts18

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
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 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Atirauskaya 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: 4

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kamasheva Gauhar KarimsakovnaDirector
LIMITED LIABILITY PARTNERSHIP "MONEYMONEY1"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Ulica Mysa Baimyhanov , Строение 48/1

Locality

Atirauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "MONEYMONEY1" — BIN 210740002847

Last registry change: 02.07.2021

LIMITED LIABILITY PARTNERSHIP "MONEYMONEY1" was registered on 02.07.2021. In 2026, estimated annual revenue was 71 279 664 ₸ and tax payments totaled 1 149 672 ₸. According to public sources: 5 branches.

LIMITED LIABILITY PARTNERSHIP "MONEYMONEY1": registration details and status

LIMITED LIABILITY PARTNERSHIP "MONEYMONEY1" (BIN 210740002847) has the status “Active”. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Ulica Mysa Baimyhanov, Stroenie 48/1, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 101 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MONEYMONEY1"

The head of LIMITED LIABILITY PARTNERSHIP "MONEYMONEY1" is Kamasheva Gauhar Karimsakovna. Previously, LIMITED LIABILITY PARTNERSHIP "MONEYMONEY1" was headed by Rustamova Ramiljam Shavketkyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "MONEYMONEY1" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "MONEYMONEY1" appears in 196 court cases (as plaintiff — 196, most recent date — 02.04.2026). Also on record: 7 events (3 name changes, most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MONEYMONEY1" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MONEYMONEY1" 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.

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