LIMITED LIABILITY PARTNERSHIP "MONDIAL" /MONDIAL/
Retail sale of clothing, except knitwear and hosiery, in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 100740005571Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MONDIAL" /MONDIAL/ |
Name in Kazakh | "MONDIAL" /МОНДИАЛ/ ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MONDIAL" /MONDIAL/ |
Previous names | ТОО "MONDIAL" /МОНДИАЛ/ |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Nyra, Avenue Turan, 37 |
Registration date | 13.07.2010 · 16 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.07.2010 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 2 347 134 ₸ | 37 857 ₸ |
| 2018 | 252 681 248 ₸ | 4 075 504 ₸ |
| 2017 | 234 676 138 ₸ | 3 785 099 ₸ |
| 2016 | 543 822 212 ₸ | 8 771 326 ₸ |
| 2015 | 436 073 590 ₸ | 7 033 445 ₸ |
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: 2
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 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.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Prospekt Turan , 37
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "MONDIAL" /MONDIAL/ — BIN 100740005571
Last registry change: 13.07.2010
LIMITED LIABILITY PARTNERSHIP "MONDIAL" /MONDIAL/ was registered on 13.07.2010. In 2019, estimated annual revenue was 2 347 134 ₸ and tax payments totaled 37 857 ₸.
LIMITED LIABILITY PARTNERSHIP "MONDIAL" /MONDIAL/: registration details and status
LIMITED LIABILITY PARTNERSHIP "MONDIAL" /MONDIAL/ (BIN 100740005571) has the status “Active”. Registered address — Astana, Raion Nyra, Avenue Turan, 37, region — Astana, Republic of Kazakhstan. Primary activity — Retail sale of clothing, except knitwear and hosiery, in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47712). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MONDIAL" /MONDIAL/
The head of LIMITED LIABILITY PARTNERSHIP "MONDIAL" /MONDIAL/ is Kuztaeva Altynaj Zhajsanbekqyzy. Previously, LIMITED LIABILITY PARTNERSHIP "MONDIAL" /MONDIAL/ was headed by Karaagach Mehmet Ali.
Verification of LIMITED LIABILITY PARTNERSHIP "MONDIAL" /MONDIAL/ in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "MONDIAL" /MONDIAL/ appears in 1 court case (as defendant — 1, most recent date — 20.12.2018). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MONDIAL" /MONDIAL/ are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MONDIAL" /MONDIAL/ 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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