LIMITED LIABILITY PARTNERSHIP "MONO TRADING"

Wholesale of a wide range of goods without any specification

BIN 180540005915

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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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Contacts13

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
20207 524 010 ₸121 355 ₸
2018452 848 ₸7 304 ₸

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: 6
  • Government contracts: 25

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Qabdija Ardana QanatqyzyDirector
LIMITED LIABILITY PARTNERSHIP "MONO TRADING"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Krilova , Строение 50/1

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "MONO TRADING" — BIN 180540005915

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "MONO TRADING" has been operating for 8 years 3 months, since 04.05.2018. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Krilova, Stroenie 50/1, 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 "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.

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