LIMITED LIABILITY PARTNERSHIP "MONTECO GROUP"
Activities of agents in the wholesale trade of food, beverages and tobacco products
BIN 141240023988Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MONTECO GROUP" |
Name in Kazakh | "MONTECO GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MONTECO GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.12.2023 |
Address | Astana , Г. Район Алматы, Kajimukana , 22/1, 81 |
Registration date | 26.12.2014 · 11 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.01.2024 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 2 454 394 ₸ | 39 587 ₸ |
| 2018 | 64 539 830 ₸ | 1 040 965 ₸ |
| 2017 | 10 362 556 ₸ | 167 138 ₸ |
| 2016 | 29 131 568 ₸ | 469 864 ₸ |
| 2015 | 2 953 680 ₸ | 47 640 ₸ |
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: 4
- Government contracts: 1
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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
Kajimukana , 22/1
Unit
81
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "MONTECO GROUP" — BIN 141240023988
Last registry change: 01.01.2024
LIMITED LIABILITY PARTNERSHIP "MONTECO GROUP" was registered on 26.12.2014. In 2019, estimated annual revenue was 2 454 394 ₸ and tax payments totaled 39 587 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP "MONTECO GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "MONTECO GROUP" (BIN 141240023988) has the status “Ликвидация”; dissolution date — 29.12.2023. Registered address — Astana , Г. Район Алматы, Kajimukana , 22/1, 81, region — Astana, Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of food, beverages and tobacco products (OKED 46170). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MONTECO GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "MONTECO GROUP" is Zhampeisov Almazbek Muratovich.
Verification of LIMITED LIABILITY PARTNERSHIP "MONTECO GROUP" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MONTECO GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MONTECO GROUP" 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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