LIMITED LIABILITY PARTNERSHIP "MONA"
Other support activities in the field of financial services, except for insurance and pensions
BIN 981240000666Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MONA" |
Name in Kazakh | "МОНА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MONA" |
Previous names | ТОО "МОНА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Almaty, Avenue Abilai Hana, 31 |
Registration date | 11.12.1998 · 27 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 11.12.1998 |
Branches | Not found |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 2 289 040 ₸ | 36 920 ₸ |
| 2020 | 40 094 346 ₸ | 646 683 ₸ |
| 2019 | 115 746 684 ₸ | 1 866 882 ₸ |
| 2018 | 132 500 944 ₸ | 2 137 112 ₸ |
| 2017 | 212 130 210 ₸ | 3 421 455 ₸ |
| 2016 | 167 812 610 ₸ | 2 706 655 ₸ |
| 2015 | 261 846 150 ₸ | 4 223 325 ₸ |
Business activity
Primary business activity OKED
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: 5
Connections and affiliations
- 41 total connections
- 6 by founders
- 6 by address
- 6 by management
- 18 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Prospekt Abilai Hana , 31
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "MONA" — BIN 981240000666
Last registry change: 11.12.1998
LIMITED LIABILITY PARTNERSHIP "MONA" was registered on 11.12.1998. In 2024, estimated annual revenue was 2 289 040 ₸ and tax payments totaled 36 920 ₸.
LIMITED LIABILITY PARTNERSHIP "MONA": registration details and status
LIMITED LIABILITY PARTNERSHIP "MONA" (BIN 981240000666) has the status “Active”. Registered address — Astana, Raion Almaty, Avenue Abilai Hana, 31, region — Astana, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MONA"
The head of LIMITED LIABILITY PARTNERSHIP "MONA" is Karazhanova Alija Maratovna.
Verification of LIMITED LIABILITY PARTNERSHIP "MONA" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MONA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MONA" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "MAXI FINANCE GROUP"
Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activitiesЖОЛДАСОВ КАНАТ АБДРАХМАНОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "ALEXA EXCHANGE"
Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activitiesБИҒАЗИЕВА ӘЙГЕРІМ ҚНАТҚЫЗЫ— Director
small
LIMITED LIABILITY PARTNERSHIP "ALMATY SITIK KAZYNA EDVAJZER"
Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activitiesКАНАПИЯЕВ ТУЛЕГЕН СУЛАЙМАНОВИЧ— Director
small
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TECHNOLOGICAL SYSTEMS" (TEHNOLODZHIKAL SISTEMS)
Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activitiesЖУМАНОВ МУРАТ САТМЫРЗАЕВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "DA FINANCE"
Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activitiesПАЛИНКА СЕРГЕЙ АНАТОЛЬЕВИЧ— Director
small