LIMITED LIABILITY PARTNERSHIP "MONIKA"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 990340009424No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "MONIKA" |
Name in Kazakh | "МОНИКА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MONIKA" |
Previous names | ТОО "МОНИКА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Microdistrict Mamir 1, 18/19 |
Registration date | 30.03.1999 · 27 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.03.1999 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 373 054 ₸ | 6 017 ₸ |
| 2023 | 13 829 162 ₸ | 223 051 ₸ |
| 2021 | 8 738 590 ₸ | 140 945 ₸ |
| 2020 | 72 581 540 ₸ | 1 170 670 ₸ |
| 2019 | 57 475 240 ₸ | 927 020 ₸ |
| 2018 | 58 968 448 ₸ | 951 104 ₸ |
| 2017 | 128 369 016 ₸ | 2 070 468 ₸ |
| 2016 | 36 341 858 ₸ | 586 159 ₸ |
| 2015 | 129 159 454 ₸ | 2 083 217 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Auezovskii Raion, Microdistrict Mamir 1, 18/19
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MONIKA" — BIN 990340009424
Last registry change: 30.03.1999
LIMITED LIABILITY PARTNERSHIP "MONIKA" was registered on 30.03.1999. In 2024, estimated annual revenue was 373 054 ₸ and tax payments totaled 6 017 ₸.
LIMITED LIABILITY PARTNERSHIP "MONIKA": registration details and status
LIMITED LIABILITY PARTNERSHIP "MONIKA" (BIN 990340009424) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Mamir 1, 18/19, region — Almaty, 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). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MONIKA"
The head of LIMITED LIABILITY PARTNERSHIP "MONIKA" is Akyngalieva Moldir Akyngalievna. Previously, LIMITED LIABILITY PARTNERSHIP "MONIKA" was headed by Akyngalieva Monika Akyngalievna.
Verification of LIMITED LIABILITY PARTNERSHIP "MONIKA" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MONIKA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MONIKA" 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.