LIMITED LIABILITY PARTNERSHIP "WASTE MONITORING GROUP"

Treatment and disposal of non-hazardous waste

BIN 230540028420 · VAT 62001-1043625

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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

Contacts10

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202425 382 986 ₸409 403 ₸
202323 467 000 ₸378 500 ₸

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

  • 45 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhanaev Danabek ZhanaevichDirector
LIMITED LIABILITY PARTNERSHIP "WASTE MONITORING GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Dostiq , Здание 16

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "WASTE MONITORING GROUP" — BIN 230540028420

Last registry change: 23.05.2023

LIMITED LIABILITY PARTNERSHIP "WASTE MONITORING GROUP" was registered on 23.05.2023. In 2024, estimated annual revenue was 25 382 986 ₸ and tax payments totaled 409 403 ₸.

LIMITED LIABILITY PARTNERSHIP "WASTE MONITORING GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "WASTE MONITORING GROUP" (BIN 230540028420) has the status “Active”. Registered address — Astana, Raion Esil, Ulica Dostiq, Building 16, region — Astana, Republic of Kazakhstan. Primary activity — Treatment and disposal of non-hazardous waste (OKED 38210). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "WASTE MONITORING GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "WASTE MONITORING GROUP" is Zhanaev Danabek Zhanaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "WASTE MONITORING GROUP" 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "WASTE MONITORING GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "WASTE MONITORING 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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