LIMITED LIABILITY PARTNERSHIP "MONTANA GOLD"
Wholesale of other non-food consumer goods not included in other groups
BIN 221040034864 · VAT 60001-1240580Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MONTANA GOLD" |
Name in Kazakh | "ТОО МONTANA GOLD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MONTANA GOLD" |
Previous names | ТОО "ТОО МONTANA GOLD", ТОО "МONTANA GOLD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Street Timiryazeva, House 42, Korpus 34/4 |
Registration date | 19.10.2022 · 4 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.10.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 3 530 447 648 ₸ | 56 942 704 ₸ |
| 2023 | 2 527 527 340 ₸ | 40 766 570 ₸ |
| 2022 | 159 898 000 ₸ | 2 579 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
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
Almaty
House number and street
Street Timiryazeva, House 42
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MONTANA GOLD" — BIN 221040034864
Last registry change: 19.10.2022
LIMITED LIABILITY PARTNERSHIP "MONTANA GOLD" was registered on 19.10.2022. In 2024, estimated annual revenue was 3 530 447 648 ₸ and tax payments totaled 56 942 704 ₸.
LIMITED LIABILITY PARTNERSHIP "MONTANA GOLD": registration details and status
LIMITED LIABILITY PARTNERSHIP "MONTANA GOLD" (BIN 221040034864) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Timiryazeva, House 42, Korpus 34/4, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MONTANA GOLD"
The head of LIMITED LIABILITY PARTNERSHIP "MONTANA GOLD" is Sudakov Sergej Stepanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "MONTANA GOLD" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MONTANA GOLD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MONTANA GOLD" 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.