LIMITED LIABILITY PARTNERSHIP "MONARH-Z"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 230340036692Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MONARH-Z" |
Name in Kazakh | "МОНАРХ-З" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MONARH-Z" |
Previous names | ТОО "МОНАРХ-З" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Severo-Kazahstanskaya Oblast, Mamlutskii Raion, Novomihailovskii S.O., S.Novomihailovka, Ulica Kazahstanskaya, House 27 |
Registration date | 28.03.2023 · 3 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.03.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 814 878 152 ₸ | 13 143 196 ₸ |
| 2024 | 303 884 010 ₸ | 4 901 355 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Ulica Kazahstanskaya , Дом 27
Locality
Severo-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "MONARH-Z" — BIN 230340036692
Last registry change: 28.03.2023
LIMITED LIABILITY PARTNERSHIP "MONARH-Z" was registered on 28.03.2023. In 2025, estimated annual revenue was 814 878 152 ₸ and tax payments totaled 13 143 196 ₸.
LIMITED LIABILITY PARTNERSHIP "MONARH-Z": registration details and status
LIMITED LIABILITY PARTNERSHIP "MONARH-Z" (BIN 230340036692) has the status “Active”. Registered address — Severo-Kazahstanskaya Oblast, Mamlutskii Raion, Novomihailovskii S.O., S.Novomihailovka, Ulica Kazahstanskaya, House 27, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MONARH-Z"
The head of LIMITED LIABILITY PARTNERSHIP "MONARH-Z" is Zheliznik Andrej Jur'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "MONARH-Z" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "MONARH-Z" appears in 1 court case (as defendant — 1, most recent date — 31.12.2024). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MONARH-Z" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MONARH-Z" 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.