MONO TERMINAL (MONO TERMINAL), TOO

Forwarding services

BIN 120940012624 · VAT 09001-0007324

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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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Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20191 238 016 ₸19 968 ₸
20186 480 736 ₸104 528 ₸
201734 348 682 ₸554 011 ₸
2016150 980 540 ₸2 435 170 ₸
2015110 029 850 ₸1 774 675 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ramanqul Nurken NietkbekulyOfficer
MONO TERMINAL (MONO TERMINAL), TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Turksibskii Raion, Uch.1

Locality

Almaty

About TOO «MONO TERMINAL (MONO TERMINAL)» — BIN 120940012624

Up to date as of September 1, 2026

MONO TERMINAL (MONO TERMINAL), TOO was registered on 20.09.2012. In 2019, estimated annual revenue was 1 238 016 ₸ and tax payments totaled 19 968 ₸.

llp «MONO TERMINAL (MONO TERMINAL)»: registration details and status

llp «MONO TERMINAL (MONO TERMINAL)» (BIN 120940012624) has the status “Ликвидация”; dissolution date — 22.04.2021. Registered address — Almaty, Turksibskii Raion, Uch.1, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer.

Management of TOO «MONO TERMINAL (MONO TERMINAL)»

The head of TOO «MONO TERMINAL (MONO TERMINAL)» is Ramanqul Nurken Nietkbekuly.

Verification of TOO «MONO TERMINAL (MONO TERMINAL)» in official registries of the Republic of Kazakhstan

MONO TERMINAL (MONO TERMINAL), TOO appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 14.03.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «MONO TERMINAL (MONO TERMINAL)» are available in the full Statsnet report. All the data to verify TOO «MONO TERMINAL (MONO TERMINAL)» 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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