LIMITED LIABILITY PARTNERSHIP «MONOLINK GRUP FZSO»

Wholesale of a wide range of goods without any specification

BIN 230440021013 · VAT 60001-1240951
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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

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202689 993 620 ₸1 451 510 ₸
202519 330 112 ₸311 776 ₸
202447 978 835 284 ₸773 852 182 ₸
2023513 334 580 ₸8 279 590 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street Asfandiyarova, House 19

Locality

Almaty Region

About LIMITED LIABILITY PARTNERSHIP «MONOLINK GRUP FZSO» — BIN 230440021013

Last registry change: 12.04.2023

LIMITED LIABILITY PARTNERSHIP «MONOLINK GRUP FZSO» was registered on 12.04.2023. In 2026, estimated annual revenue was 89 993 620 ₸ and tax payments totaled 1 451 510 ₸.

LIMITED LIABILITY PARTNERSHIP «MONOLINK GRUP FZSO»: registration details and status

LIMITED LIABILITY PARTNERSHIP «MONOLINK GRUP FZSO» (BIN 230440021013) has the status “Active”. Registered address — Almaty Region, Talgarskii Raion, Talgarskaya A., Talgar, Street Asfandiyarova, House 19, region — Almaty Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «MONOLINK GRUP FZSO»

The head of LIMITED LIABILITY PARTNERSHIP «MONOLINK GRUP FZSO» is Puhaev Aslan Alanovich. Previously, LIMITED LIABILITY PARTNERSHIP «MONOLINK GRUP FZSO» was headed by Kurtseva Julija Vladimirovna.

Verification of LIMITED LIABILITY PARTNERSHIP «MONOLINK GRUP FZSO» 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MONOLINK GRUP FZSO» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MONOLINK GRUP FZSO» 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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