LIMITED LIABILITY PARTNERSHIP «MONACO»
Wholesale of a wide range of goods without any specification
BIN 180240030122 · VAT 30001-1013072No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MONACO» |
Name in Kazakh | «MONACO» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MONACO" |
Previous names | ТОО "MONACO" |
Status | Active |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Gapeeva, House 31, Apt. 29 |
Registration date | 21.02.2018 · 8 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.02.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 8 008 540 ₸ | 129 170 ₸ |
| 2022 | 10 613 160 ₸ | 171 180 ₸ |
| 2021 | 28 661 360 ₸ | 462 280 ₸ |
| 2020 | 44 319 708 ₸ | 714 834 ₸ |
| 2019 | 18 578 238 ₸ | 299 649 ₸ |
| 2018 | 310 000 ₸ | 5 000 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Gapeeva, House 31
Unit
Apt. 29
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «MONACO» — BIN 180240030122
Last registry change: 21.02.2018
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”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Gapeeva, House 31, Apt. 29, region — Karaganda Region, 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.