BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MONET"

Wholesale of footwear

BIN 221241006356

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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

Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46423
Wholesale of footwear

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: 3

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ajtureeva Fatima Amangel'DievnaOfficer
BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MONET"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Satpaeva , Дом 30/2

Locality

Almaty

About BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MONET" — BIN 221241006356

Last registry change: 06.12.2022

BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MONET" was registered on 05.12.2022.

BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MONET": registration details and status

BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MONET" (BIN 221241006356) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Ulica Satpaeva, House 30/2, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of footwear (OKED 46423). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MONET"

The head of BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MONET" is Ajtureeva Fatima Amangel'dievna.

Verification of BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MONET" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MONET" are available in the full Statsnet report. All the data to verify BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MONET" 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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