LIMITED LIABILITY PARTNERSHIP «JACKPOT MANEY»

Other support activities in the field of financial services, except for insurance and pensions

BIN 210740029254
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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

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

66190
Other support activities in the field of financial services, except for insurance and pensions
Companies in this industry in North Kazakhstan Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

Street Barhatnaya, House 7

Locality

North Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP «JACKPOT MANEY» — BIN 210740029254

Last registry change: 29.07.2021

LIMITED LIABILITY PARTNERSHIP «JACKPOT MANEY» was registered on 27.07.2021.

LIMITED LIABILITY PARTNERSHIP «JACKPOT MANEY»: registration details and status

LIMITED LIABILITY PARTNERSHIP «JACKPOT MANEY» (BIN 210740029254) has the status “Ликвидация”; dissolution date — 03.04.2026. 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 «JACKPOT MANEY»

The head of LIMITED LIABILITY PARTNERSHIP «JACKPOT MANEY» is Epaneshnikova Irina Aleksandrovna.

Verification of LIMITED LIABILITY PARTNERSHIP «JACKPOT MANEY» 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 «JACKPOT MANEY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «JACKPOT MANEY» 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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