LIMITED LIABILITY PARTNERSHIP "KUSH MONEY"
Other financial services, financing in various sectors of the economy, investment activities
BIN 210740028996Get a detailed company report
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.03.2026 |
Address | Severo-Kazahstanskaya Oblast, Kiziljarskii Raion, Pribrejnii S.O., S.Teplichnoe, Ulica 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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Severo-kazahstanskaya Oblast'
House number and street
Ulica Barhatnaya , Дом 7
Locality
Severo-Kazahstanskaya oblast'
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 — Severo-Kazahstanskaya Oblast, Kiziljarskii Raion, Pribrejnii S.O., S.Teplichnoe, Ulica Barhatnaya, House 7, region — Severo-Kazahstanskaya oblast', 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.
Frequently asked questions
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