LIMITED LIABILITY PARTNERSHIP "MONTERRA LTD"
Wholesale of a wide range of goods without any specification
BIN 070140000838 · VAT 09001-0006115Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MONTERRA LTD"stat.gov.kz |
Name in Kazakh | "MONTERRA LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MONTERRA LTD" |
Previous names | ТОО "MONTERRA LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Naurizbaiskii Raion, Mikroraion Tausamali, Ulica A Groza, House 175 |
Registration date | 08.01.2007 · 19 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.01.2007 |
Branches | Not found |
Contacts19
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 561 540 882 ₸ | 9 057 111 ₸ |
| 2025 | 709 893 800 ₸ | 11 449 900 ₸ |
| 2024 | 906 718 442 ₸ | 14 624 491 ₸ |
| 2023 | 701 004 798 ₸ | 11 306 529 ₸ |
| 2022 | 1 593 081 320 ₸ | 25 694 860 ₸ |
| 2021 | 1 393 514 170 ₸ | 22 476 035 ₸ |
| 2020 | 1 364 830 800 ₸ | 22 013 400 ₸ |
| 2019 | 1 067 019 070 ₸ | 17 209 985 ₸ |
| 2018 | 1 391 403 504 ₸ | 22 441 992 ₸ |
| 2017 | 1 016 407 850 ₸ | 16 393 675 ₸ |
| 2016 | 728 306 436 ₸ | 11 746 878 ₸ |
| 2015 | 296 475 320 ₸ | 4 781 860 ₸ |
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: 3
Connections and affiliations
- 54 total connections
- 6 by founders
- 6 by address
- 18 by management
- 19 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: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica A Groza , Дом 175
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MONTERRA LTD" — BIN 070140000838
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "MONTERRA LTD" was registered on 08.01.2007. In 2026, estimated annual revenue was 561 540 882 ₸ and tax payments totaled 9 057 111 ₸.
LIMITED LIABILITY PARTNERSHIP "MONTERRA LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "MONTERRA LTD" (BIN 070140000838) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MONTERRA LTD" has been operating for 19 years 7 months, since 08.01.2007. Registered address — Almaty, Naurizbaiskii Raion, Mikroraion Tausamali, Ulica A Groza, House 175, 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. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MONTERRA LTD"
The head of LIMITED LIABILITY PARTNERSHIP "MONTERRA LTD" is Vernigor Dmitrij Andreevich. Previously, LIMITED LIABILITY PARTNERSHIP "MONTERRA LTD" was headed by Fazliev Kajrat Ahmadullaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "MONTERRA LTD" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "MONTERRA LTD" appears in 2 court cases (as plaintiff — 2, most recent date — 20.12.2019). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name, 9 valid certificates (most recent date — 20.04.2021). Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MONTERRA LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MONTERRA 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.
Frequently asked questions
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