LIMITED LIABILITY PARTNERSHIP «MON I K»

Wholesale of other machinery and equipment

BIN 170540010602 · VAT 30001-1017091
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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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Bureau of National Statistics

Contacts12

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20262 988 334 156 ₸48 198 938 ₸
20251 963 628 598 ₸31 671 429 ₸
20241 952 741 336 ₸31 495 828 ₸
2023774 534 194 ₸12 492 487 ₸
202228 971 360 ₸467 280 ₸
20212 491 594 ₸40 187 ₸
202085 073 300 ₸1 372 150 ₸
201910 000 538 ₸161 299 ₸
201842 732 446 ₸689 233 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 47 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Abai, House 46

Unit

Apt. 4

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «MON I K» — BIN 170540010602

Last registry change: 12.05.2017

LIMITED LIABILITY PARTNERSHIP «MON I K» was registered on 12.05.2017. In 2026, estimated annual revenue was 2 988 334 156 ₸ and tax payments totaled 48 198 938 ₸.

LIMITED LIABILITY PARTNERSHIP «MON I K»: registration details and status

LIMITED LIABILITY PARTNERSHIP «MON I K» (BIN 170540010602) has the status “Active”. Registered address — Karaganda region, Balhash G.A., G.Balhash, Street Abai, House 46, Apt. 4, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «MON I K»

The head of LIMITED LIABILITY PARTNERSHIP «MON I K» is Prosvetov Sergej Viktorovich. Previously, LIMITED LIABILITY PARTNERSHIP «MON I K» was headed by Morozova Ol'ga Nikolaevna.

Verification of LIMITED LIABILITY PARTNERSHIP «MON I K» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MON I K» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MON I K» 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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