LIMITED LIABILITY PARTNERSHIP «MONDE KAZAKHSTAN (MONDE KAZAHSTAN)»
Wholesale of a wide range of goods without any specification
BIN 230540014609 · VAT 60001-1241772No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «MONDE KAZAKHSTAN (MONDE KAZAHSTAN)» |
Name in Kazakh | «MONDE KAZAKHSTAN (МОНДЕ КАЗАХСТАН)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MONDE KAZAKHSTAN (MONDE KAZAHSTAN)" |
Previous names | ТОО "MONDE KAZAKHSTAN (МОНДЕ КАЗАХСТАН)" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Jeltoksan, House 111a |
Registration date | 12.05.2023 · 3 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.05.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 54 701 112 ₸ | 882 276 ₸ |
| 2023 | 91 304 114 ₸ | 1 472 647 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 47 total connections
- 24 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
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Jeltoksan, House 111a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «MONDE KAZAKHSTAN (MONDE KAZAHSTAN)» — BIN 230540014609
Last registry change: 12.05.2023
LIMITED LIABILITY PARTNERSHIP «MONDE KAZAKHSTAN (MONDE KAZAHSTAN)» was registered on 12.05.2023. In 2024, estimated annual revenue was 54 701 112 ₸ and tax payments totaled 882 276 ₸.
LIMITED LIABILITY PARTNERSHIP «MONDE KAZAKHSTAN (MONDE KAZAHSTAN)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MONDE KAZAKHSTAN (MONDE KAZAHSTAN)» (BIN 230540014609) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Jeltoksan, House 111a, region — Almaty, 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 «MONDE KAZAKHSTAN (MONDE KAZAHSTAN)»
The head of LIMITED LIABILITY PARTNERSHIP «MONDE KAZAKHSTAN (MONDE KAZAHSTAN)» is Mughal Vasim Ali.
Verification of LIMITED LIABILITY PARTNERSHIP «MONDE KAZAKHSTAN (MONDE KAZAHSTAN)» 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MONDE KAZAKHSTAN (MONDE KAZAHSTAN)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MONDE KAZAKHSTAN (MONDE KAZAHSTAN)» 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.