LIMITED LIABILITY PARTNERSHIP «THE MONEY ASTANA»
Other support activities in the field of financial services, except for insurance and pensions
BIN 210840025919No sign-up or report credits required
Contacts10
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Full legal name | LIMITED LIABILITY PARTNERSHIP «THE MONEY ASTANA» |
Name in Kazakh | «THE MONEY ASTANA» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "THE MONEY ASTANA" |
Previous names | ТОО "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "THE MONEY"", ТОО"THE MONEY ASTANA" |
Status | Active |
Address | Astana, Raion Saraishiq, Street Shamshi Qaldayaqov, House 17, Apt. 55 |
Registration date | 23.08.2021 · 5 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 23.08.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 27 529 488 ₸ | 444 024 ₸ |
| 2021 | 5 425 620 ₸ | 87 510 ₸ |
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
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Shamshi Qaldayaqov, House 17
Unit
Apt. 55
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «THE MONEY ASTANA» — BIN 210840025919
Last registry change: 23.08.2021
LIMITED LIABILITY PARTNERSHIP «THE MONEY ASTANA» was registered on 23.08.2021. In 2023, estimated annual revenue was 27 529 488 ₸ and tax payments totaled 444 024 ₸.
LIMITED LIABILITY PARTNERSHIP «THE MONEY ASTANA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «THE MONEY ASTANA» (BIN 210840025919) has the status “Active”. Registered address — Astana, Raion Saraishiq, Street Shamshi Qaldayaqov, House 17, Apt. 55, region — Astana, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «THE MONEY ASTANA»
The head of LIMITED LIABILITY PARTNERSHIP «THE MONEY ASTANA» is Isimov Al'fred Isljamovich. Previously, LIMITED LIABILITY PARTNERSHIP «THE MONEY ASTANA» was headed by Fast Arina Pavlovna.
Verification of LIMITED LIABILITY PARTNERSHIP «THE MONEY ASTANA» in official registries of the Republic of Kazakhstan
Also on record: 4 events (1 name change, most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ), 2 websites. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «THE MONEY ASTANA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «THE MONEY ASTANA» 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.