LIMITED LIABILITY PARTNERSHIP "MONOLIT23"
Other retail trade in specialized stores that are trading facilities with a selling area of more than 2,000 sq.m (2,000 sq.m and above)
BIN 230940032879 · VAT 59001-0010562Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MONOLIT23" |
Name in Kazakh | "МОНОЛИТ23" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MONOLIT23" |
Previous names | ТОО "МОНОЛИТ23" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.01.2025 |
Address | Shimkent, Karatauskii Raion, Jiloi Massiv Dostik, Ulica Omartashi, House 15 |
Registration date | 23.09.2023 · 3 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.11.2023 |
Branches | Not found |
Contacts3
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Omartashi , Дом 15
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "MONOLIT23" — BIN 230940032879
Last registry change: 25.11.2023
LIMITED LIABILITY PARTNERSHIP "MONOLIT23" was registered on 23.09.2023.
LIMITED LIABILITY PARTNERSHIP "MONOLIT23": registration details and status
LIMITED LIABILITY PARTNERSHIP "MONOLIT23" (BIN 230940032879) has the status “Ликвидация”; dissolution date — 17.01.2025. Registered address — Shimkent, Karatauskii Raion, Jiloi Massiv Dostik, Ulica Omartashi, House 15, region — Shimkent, Republic of Kazakhstan. Primary activity — Other retail trade in specialized stores that are trading facilities with a selling area of more than 2,000 sq.m (2,000 sq.m and above) (OKED 47785). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MONOLIT23"
The head of LIMITED LIABILITY PARTNERSHIP "MONOLIT23" is Valiev Gl'mdin Gafiulovich.
Verification of LIMITED LIABILITY PARTNERSHIP "MONOLIT23" 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MONOLIT23" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MONOLIT23" 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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