LIMITED LIABILITY PARTNERSHIP «MON AMI»
Wholesale of a wide range of goods without any specification
BIN 170740002391No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MON AMI» |
Name in Kazakh | «MON AMI» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MON AMI" |
Status | Ликвидация |
Liquidation date | 17.07.2023 |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Erjanova, 27, Apt 39 |
Registration date | 03.07.2017 · 9 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.07.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 930 000 ₸ | 15 000 ₸ |
| 2018 | 930 000 ₸ | 15 000 ₸ |
| 2017 | 11 254 240 ₸ | 181 520 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Erjanova, 27
Unit
Apt 39
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «MON AMI» — BIN 170740002391
Last registry change: 26.07.2023
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 — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Erjanova, 27, Apt 39, region — Karaganda Region, 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.