LIMITED LIABILITY PARTNERSHIP "MONTES GROUP"

Retailing by ordering goods by mail order or via the Internet

BIN 230140008322 · VAT 60001-1238595

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
20246 336 586 ₸102 203 ₸
20238 969 726 ₸144 673 ₸

Business activity

Primary business activity OKED

47910
Retailing by ordering goods by mail order or via the Internet
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: 5

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sejtzhapbar Madi MaratulyDirector
LIMITED LIABILITY PARTNERSHIP "MONTES GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Daraboz , Дом 39

Unit

КВ. 32

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MONTES GROUP" — BIN 230140008322

Last registry change: 10.01.2023

LIMITED LIABILITY PARTNERSHIP "MONTES GROUP" was registered on 10.01.2023. In 2024, estimated annual revenue was 6 336 586 ₸ and tax payments totaled 102 203 ₸.

LIMITED LIABILITY PARTNERSHIP "MONTES GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "MONTES GROUP" (BIN 230140008322) has the status “Active”. Registered address — Almaty , Алатауский Район, Mikroraion Daraboz , Дом 39, КВ. 32, region — Almaty, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MONTES GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "MONTES GROUP" is Sejtzhapbar Madi Maratuly.

Verification of LIMITED LIABILITY PARTNERSHIP "MONTES GROUP" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 website. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MONTES GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MONTES GROUP" 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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