MONTECO GROUP, ТОО
Деятельность агентов по оптовой торговле пищевыми продуктами, напитками и табачными изделиями
БИН 141240023988Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "MONTECO GROUP"stat.gov.kz |
Name in Kazakh | "MONTECO GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MONTECO GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.12.2023 |
Address | Астана, Г. Район Алматы, Кажымукана, 22/1, 81 |
Registration date | 26.12.2014 · 11 лет 7 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 01.01.2024 |
Branches | Not found |
Contacts8
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 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 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
- Government contracts: 1
Links and affiliates
- 31 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 8 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Астана
House number and street
Кажымукана, 22/1
Room
81
Locality
Астана
Description
Company MONTECO GROUP, ТОО was registered on 26.12.2014.
The company was liquidated on 29.12.2023.
Upon registration the organization was assigned BIN 141240023988.
Legal address: Астана, Г. Район Алматы, Кажымукана, 22/1, 81.
The main activity is Оптовая и розничная торговля.
Leaders — Zhampeisov Almazbek Muratovich.
In 2019, the estimated annual revenue was 2 454 394 ₸, tax deductions — 39 587 ₸.
According to public sources: 1 government contract.