CMONDI, TOO
Provision of other individual services not included in other groups
BIN 190940023454No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «CMONDI» |
Name in Kazakh | «CMONDI» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CMONDI" |
Status | Ликвидация |
Liquidation date | 20.09.2019 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Krivoguza, 5 |
Registration date | 20.09.2019 · 7 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | <= 5 pers. |
Last re-registration date | 12.01.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 17 730 760 ₸ | 285 980 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Krivoguza, 5
Locality
Karaganda Region
About TOO «CMONDI» — BIN 190940023454
Last registry change: 12.01.2022
CMONDI, TOO was registered on 20.09.2019. In 2020, estimated annual revenue was 17 730 760 ₸ and tax payments totaled 285 980 ₸.
Limited liability partnership «CMONDI»: registration details and status
Limited liability partnership «CMONDI» (BIN 190940023454) has the status “Ликвидация”; dissolution date — 20.09.2019. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Krivoguza, 5, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «CMONDI»
The head of TOO «CMONDI» is Bin Ksenija Igorevna.
Verification of TOO «CMONDI» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «CMONDI» are available in the full Statsnet report. All the data to verify TOO «CMONDI» 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.