LIMITED LIABILITY PARTNERSHIP "MONEY TRADE"
Wholesale of a wide range of goods without any specification
BIN 210940025625Full legal name | LIMITED LIABILITY PARTNERSHIP "MONEY TRADE"stat.gov.kz |
Name in Kazakh | "MONEY TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MONEY TRADE" |
Previous names | ТОО "КОЛЛЕКТОРСКОЕ АГЕНТСТВО MONEY COLLECTION" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.12.2023 |
Address | Almaty, Almalinskii Raion, Avenue Seifullina, House 472 |
Registration date | 16.09.2021 · 5 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.03.2022 |
Branches | Not found |
Contacts5
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: 4
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 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
Almaty
House number and street
Prospekt Seifullina , Дом 472
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MONEY TRADE" — BIN 210940025625
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "MONEY TRADE" was registered on 16.09.2021.
LIMITED LIABILITY PARTNERSHIP "MONEY TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "MONEY TRADE" (BIN 210940025625) has the status “Ликвидация”; dissolution date — 22.12.2023. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, House 472, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MONEY TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "MONEY TRADE" is Zhanguzhinov Erlan Erkenovich.
Verification of LIMITED LIABILITY PARTNERSHIP "MONEY TRADE" in official registries of the Republic of Kazakhstan
Also on record: 1 event (1 name change, most recent date — 01.04.2022), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MONEY TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MONEY TRADE" 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
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