LIMITED LIABILITY PARTNERSHIP "AIDOS MONARCH"

Wholesale of a wide range of goods without any specification

BIN 161140000979

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
201880 519 400 ₸1 298 700 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Telmana Uranhaeva , 62

Unit

КВ 26

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "AIDOS MONARCH" — BIN 161140000979

Last registry change: 01.11.2016

LIMITED LIABILITY PARTNERSHIP "AIDOS MONARCH" was registered on 01.11.2016. In 2018, estimated annual revenue was 80 519 400 ₸ and tax payments totaled 1 298 700 ₸.

LIMITED LIABILITY PARTNERSHIP "AIDOS MONARCH": registration details and status

LIMITED LIABILITY PARTNERSHIP "AIDOS MONARCH" (BIN 161140000979) has the status “Active”. Registered address — Oblast' abai , Семей Г.А., Г.Семей, Ulica Telmana Uranhaeva , 62, КВ 26, region — Oblast' abai, 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 "AIDOS MONARCH"

The head of LIMITED LIABILITY PARTNERSHIP "AIDOS MONARCH" is Ahmetzhanov Ajdos Mukanovich. Previously, LIMITED LIABILITY PARTNERSHIP "AIDOS MONARCH" was headed by Mukan Ajdos.

Verification of LIMITED LIABILITY PARTNERSHIP "AIDOS MONARCH" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AIDOS MONARCH" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AIDOS MONARCH" 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.

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