LIMITED LIABILITY PARTNERSHIP «MONEY- SUCCESS»
Other support activities in the field of financial services, except for insurance and pensions
BIN 210740028947No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MONEY- SUCCESS» |
Name in Kazakh | «MONEY- SUCCESS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MONEY- SUCCESS" |
Previous names | ТОО "MONEY- SUCCESS" |
Status | Ликвидация |
Liquidation date | 05.03.2026 |
Address | North Kazakhstan Region, Kiziljarskii Raion, Pribrejnii S.O., S.Teplichnoe, Street Barhatnaya, House 7 |
Registration date | 27.07.2021 · 5 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 29.07.2021 |
Branches | Not found |
Contacts6
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Barhatnaya, House 7
Locality
North Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «MONEY- SUCCESS» — BIN 210740028947
Last registry change: 29.07.2021
LIMITED LIABILITY PARTNERSHIP «MONEY- SUCCESS» was registered on 27.07.2021.
LIMITED LIABILITY PARTNERSHIP «MONEY- SUCCESS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MONEY- SUCCESS» (BIN 210740028947) has the status “Ликвидация”; dissolution date — 05.03.2026. Registered address — North Kazakhstan Region, Kiziljarskii Raion, Pribrejnii S.O., S.Teplichnoe, Street Barhatnaya, House 7, region — North 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- SUCCESS»
The head of LIMITED LIABILITY PARTNERSHIP «MONEY- SUCCESS» is Epaneshnikova Irina Aleksandrovna.
Verification of LIMITED LIABILITY PARTNERSHIP «MONEY- SUCCESS» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MONEY- SUCCESS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MONEY- SUCCESS» 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.