LIMITED LIABILITY PARTNERSHIP "MONDE KAZAKHSTANS"

Wholesale of a wide range of goods without any specification

BIN 230740006596

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202415 222 116 ₸245 518 ₸
2023427 800 ₸6 900 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 4

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Mughal Vasim AliDirector
LIMITED LIABILITY PARTNERSHIP "MONDE KAZAKHSTANS"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Jeltoksan , Дом 111а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MONDE KAZAKHSTANS" — BIN 230740006596

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "MONDE KAZAKHSTANS" has been operating for 3 years 1 month, since 05.07.2023. Registered address — Almaty, Almalinskii Raion, Ulica 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.

Frequently asked questions

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