VOICE OF MONEY, ТОО
Прочая вспомогательная деятельность по страхованию и пенсионному обеспечению
БИН 210740028860Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "VOICE OF MONEY"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.03.2026 |
Address | Северо-Казахстанская область, Кызылжарский район, Прибрежный С.О., С.Тепличное, улица Бархатная, дом 7 |
Registration date | 27.07.2021 · 5 лет |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 29.07.2021 |
Branches | Not found |
Contacts6
Phone
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Website
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Social networks
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Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
Links and affiliates
- 29 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 6 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 2 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
- Исполнительные производства
Address
Country
Kazakhstan
Region
Северо-казахстанская Область
House number and street
Улица Бархатная, Дом 7
Locality
Северо-Казахстанская область
Description
Company VOICE OF MONEY, ТОО was registered on 27.07.2021.
Legal address: Северо-Казахстанская область, Кызылжарский район, Прибрежный С.О., С.Тепличное, улица Бархатная, дом 7.
The main activity is Финансовая и страховая деятельность.
Leaders — Epaneshnikova Irina Aleksandrovna.
The company was liquidated on 05.03.2026.
Upon registration the organization was assigned BIN 210740028860.