LIMITED LIABILITY PARTNERSHIP «KUSH MONEY»
Other financial services, financing in various sectors of the economy, investment activities
BIN 210740028996No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KUSH MONEY» |
Name in Kazakh | «KUSH MONEY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KUSH MONEY" |
Previous names | ТОО "KUSH MONEY" |
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: 6
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.
- 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 «KUSH MONEY» — BIN 210740028996
Last registry change: 29.07.2021
LIMITED LIABILITY PARTNERSHIP «KUSH MONEY» was registered on 27.07.2021.
LIMITED LIABILITY PARTNERSHIP «KUSH MONEY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KUSH MONEY» (BIN 210740028996) 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 financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KUSH MONEY»
The head of LIMITED LIABILITY PARTNERSHIP «KUSH MONEY» is Epaneshnikova Irina Aleksandrovna.
Verification of LIMITED LIABILITY PARTNERSHIP «KUSH MONEY» 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 «KUSH MONEY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KUSH MONEY» 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.