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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Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

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

46690
Wholesale of other machinery and equipment
Companies in this industry in Karagandinskaya oblast'

Other business activities OKED

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

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: 2

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Prosvetov Sergej ViktorovichDirector
LIMITED LIABILITY PARTNERSHIP "MON I K"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Abai , Дом 46

Unit

КВ. 4

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "MON I K" — BIN 170540010602

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "MON I K" has been operating for 9 years 3 months, since 12.05.2017. Registered address — Karagandinskaya oblast' , Балхаш Г.А., Г.Балхаш, Ulica Abai , Дом 46, КВ. 4, region — Karagandinskaya oblast', 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.

Frequently asked questions

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