LIMITED LIABILITY PARTNERSHIP «MONDE KAZAKHSTANS»
Wholesale of a wide range of goods without any specification
BIN 230740006596No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MONDE KAZAKHSTANS» |
Name in Kazakh | «MONDE KAZAKHSTANS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MONDE KAZAKHSTANS" |
Previous names | ТОО "MONDE KAZAKHSTANS" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Jeltoksan, House 111a |
Registration date | 05.07.2023 · 3 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.07.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 15 222 116 ₸ | 245 518 ₸ |
| 2023 | 427 800 ₸ | 6 900 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
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 KAZAKHSTANS» — BIN 230740006596
Last registry change: 05.07.2023
LIMITED LIABILITY PARTNERSHIP «MONDE KAZAKHSTANS» was registered on 05.07.2023. In 2024, estimated annual revenue was 15 222 116 ₸ and tax payments totaled 245 518 ₸.
LIMITED LIABILITY PARTNERSHIP «MONDE KAZAKHSTANS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MONDE KAZAKHSTANS» (BIN 230740006596) 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 KAZAKHSTANS»
The head of LIMITED LIABILITY PARTNERSHIP «MONDE KAZAKHSTANS» is Mughal Vasim Ali.
Verification of LIMITED LIABILITY PARTNERSHIP «MONDE KAZAKHSTANS» 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MONDE KAZAKHSTANS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MONDE KAZAKHSTANS» 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.