LIMITED LIABILITY PARTNERSHIP «MONO TRADING»
Wholesale of a wide range of goods without any specification
BIN 180540005915No sign-up or report credits required
Contacts13
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MONO TRADING» |
Name in Kazakh | «MONO TRADING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MONO TRADING" |
Previous names | ТОО "MONO TRADING" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Krilova, Stroenie 50/1 |
Registration date | 04.05.2018 · 8 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.05.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 7 524 010 ₸ | 121 355 ₸ |
| 2018 | 452 848 ₸ | 7 304 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 25
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 6 by management
- 13 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 Krilova, Stroenie 50/1
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «MONO TRADING» — BIN 180540005915
Last registry change: 04.05.2018
LIMITED LIABILITY PARTNERSHIP «MONO TRADING» was registered on 04.05.2018. In 2020, estimated annual revenue was 7 524 010 ₸ and tax payments totaled 121 355 ₸. According to public sources: 25 government contracts.
LIMITED LIABILITY PARTNERSHIP «MONO TRADING»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MONO TRADING» (BIN 180540005915) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Krilova, Stroenie 50/1, 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 «MONO TRADING»
The head of LIMITED LIABILITY PARTNERSHIP «MONO TRADING» is Qabdija Ardana Qanatqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP «MONO TRADING» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «MONO TRADING» appears in 3 court cases (as defendant — 3, most recent date — 21.09.2018). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MONO TRADING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MONO TRADING» 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.