LIMITED LIABILITY PARTNERSHIP «MONTEL COMPANY LTD»
Wholesale of a wide range of goods without any specification
BIN 051240005603No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MONTEL COMPANY LTD» |
Name in Kazakh | «MONTEL COMPANY LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MONTEL COMPANY LTD" |
Previous names | ТОО "MONTEL COMPANY LTD" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Square Respubliki, 15, Office 321 |
Registration date | 02.12.2005 · 20 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.12.2005 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 559 860 ₸ | 9 030 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Fines and administrative penalties
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
Almaty
House number and street
Square Respubliki, 15
Unit
Office 321
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «MONTEL COMPANY LTD» — BIN 051240005603
Last registry change: 02.12.2005
LIMITED LIABILITY PARTNERSHIP «MONTEL COMPANY LTD» was registered on 02.12.2005. In 2019, estimated annual revenue was 559 860 ₸ and tax payments totaled 9 030 ₸.
LIMITED LIABILITY PARTNERSHIP «MONTEL COMPANY LTD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MONTEL COMPANY LTD» (BIN 051240005603) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Square Respubliki, 15, Office 321, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MONTEL COMPANY LTD»
The head of LIMITED LIABILITY PARTNERSHIP «MONTEL COMPANY LTD» is Shumenov Nurgaly Sharikbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «MONTEL COMPANY LTD» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MONTEL COMPANY LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MONTEL COMPANY LTD» 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.