LIMITED LIABILITY PARTNERSHIP «MONEY CRY»
Financial services other than insurance and pensions, n.e.c.
BIN 210740029016No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MONEY CRY» |
Name in Kazakh | «MONEY CRY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MONEY CRY" |
Previous names | ТОО "MONEY CRY" |
Status | Ликвидация |
Liquidation date | 05.03.2026 |
Address | North Kazakhstan Region, Kiziljarskii Raion, Pribrejnii S.O., S.Teplichnoe, - |
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 |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
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
North Kazakhstan Region, Kiziljarskii Raion, Pribrejnii S.O., S.Teplichnoe, -
Locality
North Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «MONEY CRY» — BIN 210740029016
Last registry change: 29.07.2021
LIMITED LIABILITY PARTNERSHIP «MONEY CRY» was registered on 27.07.2021.
LIMITED LIABILITY PARTNERSHIP «MONEY CRY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MONEY CRY» (BIN 210740029016) has the status “Ликвидация”; dissolution date — 05.03.2026. Registered address — North Kazakhstan Region, Kiziljarskii Raion, Pribrejnii S.O., S.Teplichnoe, -, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MONEY CRY»
The head of LIMITED LIABILITY PARTNERSHIP «MONEY CRY» is Epaneshnikova Irina Aleksandrovna.
Verification of LIMITED LIABILITY PARTNERSHIP «MONEY CRY» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MONEY CRY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MONEY CRY» 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.