LIMITED LIABILITY PARTNERSHIP "THE MONEY ASTANA"
Other support activities in the field of financial services, except for insurance and pensions
BIN 210840025919Get a detailed company report
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 "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "THE MONEY", ТОО"THE MONEY ASTANA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Сарайшық, Ulica Shamshi Qaldayaqov , Дом 17, КВ. 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 |
Contacts10
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
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: 2
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Shamshi Qaldayaqov , Дом 17
Unit
КВ. 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 , Район Сарайшық, Ulica Shamshi Qaldayaqov , Дом 17, КВ. 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "REACT PAY"
Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activitiesСОЛОХИН НИКИТА ЕВГЕНЬЕВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "FINANCE HUB"
Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activitiesКЕНЖЕГАЛИЕВ АРМАН БЕКЗАТОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "EF GLOBAL LIMITED (EF GLOBAL LIMITED)"
Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activitiesДАЙСМАИЛИ ЭНТЕЛЬ— Officer
small
LIMITED LIABILITY PARTNERSHIP "FINANS - KONSALTING TSENTR"
Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activitiesКАПАШЕВ СУЛТАН АБЛАЕВИЧ— CEO
small
LIMITED LIABILITY PARTNERSHIP "RAISEGROUP (REJZGRUPP)"
Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activitiesБОТТИН ДЭВИД ЯНН ТОМАС— Director
small