LIMITED LIABILITY PARTNERSHIP «MONOPOLY-SSA»

Copper production

BIN 120940008100
Download free PDF

No sign-up or report credits required

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20198 757 314 ₸141 247 ₸
20183 543 238 ₸57 149 ₸
2017248 378 820 ₸4 006 110 ₸
2016666 578 864 ₸10 751 272 ₸
201552 285 840 ₸843 320 ₸

Business activity

Primary business activity OKED

24440
Copper production
Companies in this industry in Karaganda Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Buhar Jirau, 32/3

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «MONOPOLY-SSA» — BIN 120940008100

LIMITED LIABILITY PARTNERSHIP «MONOPOLY-SSA» was registered on 14.09.2012. In 2019, estimated annual revenue was 8 757 314 ₸ and tax payments totaled 141 247 ₸. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP «MONOPOLY-SSA»: registration details and status

LIMITED LIABILITY PARTNERSHIP «MONOPOLY-SSA» (BIN 120940008100) has the status “Ликвидация”; dissolution date — 23.10.2024. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Buhar Jirau, 32/3, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Copper production (OKED 24440). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP «MONOPOLY-SSA»

The head of LIMITED LIABILITY PARTNERSHIP «MONOPOLY-SSA» is Kaskabaev Galymzhan Maratovich.

Verification of LIMITED LIABILITY PARTNERSHIP «MONOPOLY-SSA» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «MONOPOLY-SSA» appears in 29 court cases (as plaintiff — 6, as defendant — 23, most recent date — 25.05.2021). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MONOPOLY-SSA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MONOPOLY-SSA» 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