LIMITED LIABILITY PARTNERSHIP "MONETA KARAGANDA" (MONETA KARAGANDA)
Manufacture of building steel structures
BIN 120540005250Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MONETA KARAGANDA" (MONETA KARAGANDA) |
Name in Kazakh | "MONETA КАРАГАНДА" (МОНЕТА КАРАГАНДА) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MONETA KARAGANDA" (MONETA KARAGANDA) |
Previous names | ТОО "MONETA КАРАГАНДА" (МОНЕТА КАРАГАНДА) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Novgorodskaya, Stroenie 3 |
Registration date | 08.05.2012 · 14 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | manufacturing industry |
Number of employees | 0 |
Last re-registration date | 08.05.2012 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 118 668 ₸ | 1 914 ₸ |
| 2017 | 8 098 192 ₸ | 130 616 ₸ |
| 2016 | 1 066 400 ₸ | 17 200 ₸ |
| 2015 | 15 807 768 ₸ | 254 964 ₸ |
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
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Novgorodskaya , Строение 3
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "MONETA KARAGANDA" (MONETA KARAGANDA) — BIN 120540005250
Last registry change: 08.05.2012
LIMITED LIABILITY PARTNERSHIP "MONETA KARAGANDA" (MONETA KARAGANDA) was registered on 08.05.2012. In 2020, estimated annual revenue was 118 668 ₸ and tax payments totaled 1 914 ₸.
LIMITED LIABILITY PARTNERSHIP "MONETA KARAGANDA" (MONETA KARAGANDA): registration details and status
LIMITED LIABILITY PARTNERSHIP "MONETA KARAGANDA" (MONETA KARAGANDA) (BIN 120540005250) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Novgorodskaya, Stroenie 3, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Manufacture of building steel structures (OKED 25111). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MONETA KARAGANDA" (MONETA KARAGANDA)
The head of LIMITED LIABILITY PARTNERSHIP "MONETA KARAGANDA" (MONETA KARAGANDA) is Belkovskij Aleksandr Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "MONETA KARAGANDA" (MONETA KARAGANDA) in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "MONETA KARAGANDA" (MONETA KARAGANDA) appears in 2 court cases (as defendant — 2, most recent date — 13.09.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MONETA KARAGANDA" (MONETA KARAGANDA) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MONETA KARAGANDA" (MONETA KARAGANDA) 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.
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