LIMITED LIABILITY PARTNERSHIP "MON AMI"

Wholesale of a wide range of goods without any specification

BIN 170740002391

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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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Contacts9

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
2019930 000 ₸15 000 ₸
2018930 000 ₸15 000 ₸
201711 254 240 ₸181 520 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 4

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kozlov Ivan SergeevichOfficer
LIMITED LIABILITY PARTNERSHIP "MON AMI"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Erjanova , 27

Unit

КВ 39

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "MON AMI" — BIN 170740002391

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "MON AMI" was registered on 03.07.2017. In 2019, estimated annual revenue was 930 000 ₸ and tax payments totaled 15 000 ₸.

LIMITED LIABILITY PARTNERSHIP "MON AMI": registration details and status

LIMITED LIABILITY PARTNERSHIP "MON AMI" (BIN 170740002391) has the status “Ликвидация”; dissolution date — 17.07.2023. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Erjanova , 27, КВ 39, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MON AMI"

The head of LIMITED LIABILITY PARTNERSHIP "MON AMI" is Kozlov Ivan Sergeevich.

Verification of LIMITED LIABILITY PARTNERSHIP "MON AMI" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MON AMI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MON AMI" 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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