LIMITED LIABILITY PARTNERSHIP «CHND-MONKAZ»
Wholesale of a wide range of goods without any specification
BIN 040340025333No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CHND-MONKAZ» |
Name in Kazakh | «ЧНД-МОНКАЗ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІК |
Name in English | LIMITED LIABILITY PARTNERSHIP "CHND-MONKAZ" |
Status | Ликвидация |
Liquidation date | 08.02.2023 |
Address | East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Imeni Aleksandra Protozanova, 41, Apt 68 |
Registration date | 25.03.2004 · 22 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.02.2023 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 2 385 822 ₸ | 38 481 ₸ |
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Imeni Aleksandra Protozanova, 41
Unit
Apt 68
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «CHND-MONKAZ» — BIN 040340025333
Last registry change: 08.02.2023
LIMITED LIABILITY PARTNERSHIP «CHND-MONKAZ» was registered on 25.03.2004. In 2018, estimated annual revenue was 2 385 822 ₸ and tax payments totaled 38 481 ₸.
LIMITED LIABILITY PARTNERSHIP «CHND-MONKAZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CHND-MONKAZ» (BIN 040340025333) has the status “Ликвидация”; dissolution date — 08.02.2023. Registered address — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Imeni Aleksandra Protozanova, 41, Apt 68, region — East Kazakhstan Region, 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 «CHND-MONKAZ»
The head of LIMITED LIABILITY PARTNERSHIP «CHND-MONKAZ» is Osher Vadim Il'ich.
Verification of LIMITED LIABILITY PARTNERSHIP «CHND-MONKAZ» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CHND-MONKAZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CHND-MONKAZ» 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.