LIMITED LIABILITY PARTNERSHIP "MONOPOLY-SSA"

Copper production

BIN 120940008100

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts6

Phone

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Email

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Website

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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 Karagandinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kaskabaev Galymzhan MaratovichOfficer
LIMITED LIABILITY PARTNERSHIP "MONOPOLY-SSA"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Buhar Jirau, 32/3

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "MONOPOLY-SSA" — BIN 120940008100

Up to date as of September 1, 2026

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 — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Buhar Jirau, 32/3, region — Karagandinskaya oblast', 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.

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