LIMITED LIABILITY PARTNERSHIP «MON AMIE»
Wholesale of a wide range of goods without any specification
BIN 120440017548No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MON AMIE» |
Name in Kazakh | «MON AMIE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MON AMIE" |
Previous names | ТОО "MON AMIE" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Iskenderova, 11/6 |
Registration date | 19.04.2012 · 14 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.04.2012 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 263 004 ₸ | 4 242 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
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
Almaty, Medeuskii Raion, Street Iskenderova, 11/6
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «MON AMIE» — BIN 120440017548
Last registry change: 19.04.2012
LIMITED LIABILITY PARTNERSHIP «MON AMIE» was registered on 19.04.2012. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.
LIMITED LIABILITY PARTNERSHIP «MON AMIE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MON AMIE» (BIN 120440017548) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Iskenderova, 11/6, 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 «MON AMIE»
The head of LIMITED LIABILITY PARTNERSHIP «MON AMIE» is Perekrestov Maksim Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP «MON AMIE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «MON AMIE» appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 07.12.2016). Also on record: 1 event (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MON AMIE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MON AMIE» 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.