LIMITED LIABILITY PARTNERSHIP "MONKEY GROUP (MONKEJ GRUPP)"

Non-specialized wholesale trade in food, beverages and tobacco products

BIN 220640049485

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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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Bureau of National Statistics

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202338 192 ₸616 ₸
2022264 306 ₸4 263 ₸

Business activity

Primary business activity OKED

46390
Non-specialized wholesale trade in food, beverages and tobacco products
Companies in this industry in Almaty

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

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nju Evgenij DenisovichOfficer
LIMITED LIABILITY PARTNERSHIP "MONKEY GROUP (MONKEJ GRUPP)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Taugul-1 , Дом 85

Unit

КВ. 60

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MONKEY GROUP (MONKEJ GRUPP)" — BIN 220640049485

Last registry change: 10.01.2024

LIMITED LIABILITY PARTNERSHIP "MONKEY GROUP (MONKEJ GRUPP)" was registered on 29.06.2022. In 2023, estimated annual revenue was 38 192 ₸ and tax payments totaled 616 ₸.

LIMITED LIABILITY PARTNERSHIP "MONKEY GROUP (MONKEJ GRUPP)": registration details and status

LIMITED LIABILITY PARTNERSHIP "MONKEY GROUP (MONKEJ GRUPP)" (BIN 220640049485) has the status “Ликвидация”; dissolution date — 10.01.2024. Registered address — Almaty , Г. Ауэзовский Район, Mikroraion Taugul-1 , Дом 85, КВ. 60, region — Almaty, Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MONKEY GROUP (MONKEJ GRUPP)"

The head of LIMITED LIABILITY PARTNERSHIP "MONKEY GROUP (MONKEJ GRUPP)" is Nju Evgenij Denisovich.

Verification of LIMITED LIABILITY PARTNERSHIP "MONKEY GROUP (MONKEJ GRUPP)" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MONKEY GROUP (MONKEJ GRUPP)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MONKEY GROUP (MONKEJ GRUPP)" 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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