LIMITED LIABILITY PARTNERSHIP «MONICO»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 090940018487 · VAT 62001-0025089No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MONICO» |
Name in Kazakh | «MONICO» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MONICO" |
Previous names | ТОО "MONICO" |
Status | Active |
Address | Astana, Raion Baiqonir, Street Shara Jienqulova, Building 13/1 |
Registration date | 30.09.2009 · 17 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.09.2009 |
Branches | Not found |
Contacts20
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 3 596 872 960 ₸ | 58 014 080 ₸ |
| 2025 | 6 741 520 958 ₸ | 108 734 209 ₸ |
| 2024 | 6 459 225 038 ₸ | 104 181 049 ₸ |
| 2023 | 5 526 605 290 ₸ | 89 138 795 ₸ |
| 2022 | 5 194 131 530 ₸ | 83 776 315 ₸ |
| 2021 | 4 875 875 486 ₸ | 78 643 153 ₸ |
| 2020 | 3 054 689 284 ₸ | 49 269 182 ₸ |
| 2019 | 2 961 516 428 ₸ | 47 766 394 ₸ |
| 2018 | 2 535 180 310 ₸ | 40 890 005 ₸ |
| 2017 | 1 652 584 270 ₸ | 26 654 585 ₸ |
| 2016 | 1 582 821 994 ₸ | 25 529 387 ₸ |
| 2015 | 696 504 714 ₸ | 11 233 947 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 49 total connections
- 12 by founders
- 6 by address
- 6 by management
- 20 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Shara Jienqulova, Building 13/1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «MONICO» — BIN 090940018487
Last registry change: 30.09.2009
LIMITED LIABILITY PARTNERSHIP «MONICO» was registered on 30.09.2009. In 2026, estimated annual revenue was 3 596 872 960 ₸ and tax payments totaled 58 014 080 ₸.
LIMITED LIABILITY PARTNERSHIP «MONICO»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MONICO» (BIN 090940018487) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street Shara Jienqulova, Building 13/1, region — Astana, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MONICO»
The head of LIMITED LIABILITY PARTNERSHIP «MONICO» is Zhumadi Arman Tasberikuly.
Verification of LIMITED LIABILITY PARTNERSHIP «MONICO» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MONICO» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MONICO» 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.