LIMITED LIABILITY PARTNERSHIP «MONG INTERNATIONAL KZ» (MON INTERNESHENEL KEJ ZET)

Wholesale of a wide range of goods without any specification

BIN 111040003099
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2020861 118 ₸13 889 ₸
201942 278 792 ₸681 916 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Avenue Al-Farabi, 19

Unit

Apt Pomeshenie 4-2b-7

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «MONG INTERNATIONAL KZ» (MON INTERNESHENEL KEJ ZET) — BIN 111040003099

Last registry change: 21.10.2022

LIMITED LIABILITY PARTNERSHIP «MONG INTERNATIONAL KZ» (MON INTERNESHENEL KEJ ZET) was registered on 05.10.2011. In 2020, estimated annual revenue was 861 118 ₸ and tax payments totaled 13 889 ₸.

LIMITED LIABILITY PARTNERSHIP «MONG INTERNATIONAL KZ» (MON INTERNESHENEL KEJ ZET): registration details and status

LIMITED LIABILITY PARTNERSHIP «MONG INTERNATIONAL KZ» (MON INTERNESHENEL KEJ ZET) (BIN 111040003099) has the status “Ликвидация”; dissolution date — 20.10.2022. Registered address — Almaty, G. Bostandikskii Raion, Avenue Al-Farabi, 19, Apt Pomeshenie 4-2b-7, 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 — 21 employees.

Management of LIMITED LIABILITY PARTNERSHIP «MONG INTERNATIONAL KZ» (MON INTERNESHENEL KEJ ZET)

The head of LIMITED LIABILITY PARTNERSHIP «MONG INTERNATIONAL KZ» (MON INTERNESHENEL KEJ ZET) is Li Dzhong Ku.

Verification of LIMITED LIABILITY PARTNERSHIP «MONG INTERNATIONAL KZ» (MON INTERNESHENEL KEJ ZET) in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MONG INTERNATIONAL KZ» (MON INTERNESHENEL KEJ ZET) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MONG INTERNATIONAL KZ» (MON INTERNESHENEL KEJ ZET) 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.

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