LIMITED LIABILITY PARTNERSHIP "MONACO"

Wholesale of a wide range of goods without any specification

BIN 180240030122 · VAT 30001-1013072

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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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Contacts17

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20248 008 540 ₸129 170 ₸
202210 613 160 ₸171 180 ₸
202128 661 360 ₸462 280 ₸
202044 319 708 ₸714 834 ₸
201918 578 238 ₸299 649 ₸
2018310 000 ₸5 000 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya oblast'

Other business activities OKED

10720
Production of crackers and biscuits, flour confectionery products with long shelf life
43220
Installation of water supply, heating and air conditioning systems
81211

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
  • Government contracts: 6

Connections and affiliations

  • 46 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 17 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ramazanova Sanija SulejmanovnaDirector
LIMITED LIABILITY PARTNERSHIP "MONACO"
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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

Ulica Gapeeva , Дом 31

Unit

КВ. 29

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "MONACO" — BIN 180240030122

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "MONACO" was registered on 21.02.2018. In 2024, estimated annual revenue was 8 008 540 ₸ and tax payments totaled 129 170 ₸. According to public sources: 6 government contracts.

LIMITED LIABILITY PARTNERSHIP "MONACO": registration details and status

LIMITED LIABILITY PARTNERSHIP "MONACO" (BIN 180240030122) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MONACO" has been operating for 8 years 6 months, since 21.02.2018. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Gapeeva , Дом 31, КВ. 29, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 4 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MONACO"

The head of LIMITED LIABILITY PARTNERSHIP "MONACO" is Ramazanova Sanija Sulejmanovna. Previously, LIMITED LIABILITY PARTNERSHIP "MONACO" was headed by Temirgali Damir Savituly.

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

Also on record: 8 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MONACO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MONACO" 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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