LIMITED LIABILITY PARTNERSHIP «VOICE OF MONEY»
Other support activities for insurance and pension provision
BIN 210740028860No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «VOICE OF MONEY» |
Name in Kazakh | «VOICE OF MONEY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VOICE OF MONEY" |
Previous names | ТОО "VOICE OF 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
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
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 «VOICE OF MONEY» — BIN 210740028860
Last registry change: 29.07.2021
LIMITED LIABILITY PARTNERSHIP «VOICE OF MONEY» was registered on 27.07.2021.
LIMITED LIABILITY PARTNERSHIP «VOICE OF MONEY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «VOICE OF MONEY» (BIN 210740028860) 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 for insurance and pension provision (OKED 66290). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «VOICE OF MONEY»
The head of LIMITED LIABILITY PARTNERSHIP «VOICE OF MONEY» is Epaneshnikova Irina Aleksandrovna.
Verification of LIMITED LIABILITY PARTNERSHIP «VOICE OF 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 «VOICE OF MONEY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «VOICE OF 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.