LIMITED LIABILITY PARTNERSHIP "MONTERRA TRADE"
Retailing by ordering goods by mail order or via the Internet
BIN 230440040793Full legal name | LIMITED LIABILITY PARTNERSHIP "MONTERRA TRADE"stat.gov.kz |
Name in Kazakh | "MONTERRА TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MONTERRA TRADE" |
Previous names | ТОО "ТАРОКУЛЬТ", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАРОКУЛЬТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Ulica Riskulbekova, House 39a |
Registration date | 25.04.2023 · 3 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.04.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 60 512 ₸ | 976 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Riskulbekova , Дом 39а
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MONTERRA TRADE" — BIN 230440040793
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "MONTERRA TRADE" was registered on 25.04.2023. In 2024, estimated annual revenue was 60 512 ₸ and tax payments totaled 976 ₸.
LIMITED LIABILITY PARTNERSHIP "MONTERRA TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "MONTERRA TRADE" (BIN 230440040793) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MONTERRA TRADE" has been operating for 3 years 4 months, since 25.04.2023. Registered address — Almaty, Auezovskii Raion, Ulica Riskulbekova, House 39a, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MONTERRA TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "MONTERRA TRADE" is Bajbazarov Danijar Samatovich. Previously, LIMITED LIABILITY PARTNERSHIP "MONTERRA TRADE" was headed by Havrjuta Valentina Jur'evna.
Verification of LIMITED LIABILITY PARTNERSHIP "MONTERRA TRADE" 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MONTERRA TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MONTERRA TRADE" 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.
Frequently asked questions
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