LIMITED LIABILITY PARTNERSHIP "MONI LOGISTICS"
Other postal and courier activities
BIN 240340007145Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MONI LOGISTICS" |
Name in Kazakh | "МОНИ ЛОГИСТИК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MONI LOGISTICS" |
Previous names | ТОО "MONI LOGISTICS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Сарыарка, Ulica Gete , Дом 10, КВ. 22 |
Registration date | 06.03.2024 · 2 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 06.03.2024 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 20 225 206 ₸ | 326 213 ₸ |
| 2025 | 25 496 942 ₸ | 411 241 ₸ |
| 2024 | 14 198 310 ₸ | 229 005 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Gete , Дом 10
Unit
КВ. 22
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "MONI LOGISTICS" — BIN 240340007145
Last registry change: 06.03.2024
LIMITED LIABILITY PARTNERSHIP "MONI LOGISTICS" was registered on 06.03.2024. In 2026, estimated annual revenue was 20 225 206 ₸ and tax payments totaled 326 213 ₸.
LIMITED LIABILITY PARTNERSHIP "MONI LOGISTICS": registration details and status
LIMITED LIABILITY PARTNERSHIP "MONI LOGISTICS" (BIN 240340007145) has the status “Active”. Registered address — Astana , Район Сарыарка, Ulica Gete , Дом 10, КВ. 22, region — Astana, Republic of Kazakhstan. Primary activity — Other postal and courier activities (OKED 53200). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MONI LOGISTICS"
The head of LIMITED LIABILITY PARTNERSHIP "MONI LOGISTICS" is Zakirova Rajgul' Tohtarovna.
Verification of LIMITED LIABILITY PARTNERSHIP "MONI LOGISTICS" 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 "MONI LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MONI LOGISTICS" 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.