LIMITED LIABILITY PARTNERSHIP "MONTY.KZ"
Wholesale of a wide range of goods without any specification
BIN 130440021637Full legal name | LIMITED LIABILITY PARTNERSHIP "MONTY.KZ"stat.gov.kz |
Name in Kazakh | "MONTY.KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MONTY.KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.12.2023 |
Address | Almaty, Auezovskii Raion, Ulica Tashkentskaya, 514a |
Registration date | 19.04.2013 · 13 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 | 13.12.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 10 425 176 ₸ | 168 148 ₸ |
| 2015 | 15 675 088 ₸ | 252 824 ₸ |
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
- 42 total connections
- 18 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Tashkentskaya , 514а
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MONTY.KZ" — BIN 130440021637
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "MONTY.KZ" was registered on 19.04.2013. In 2016, estimated annual revenue was 10 425 176 ₸ and tax payments totaled 168 148 ₸.
LIMITED LIABILITY PARTNERSHIP "MONTY.KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "MONTY.KZ" (BIN 130440021637) has the status “Ликвидация”; dissolution date — 13.12.2023. Registered address — Almaty, Auezovskii Raion, Ulica Tashkentskaya, 514a, 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MONTY.KZ"
The head of LIMITED LIABILITY PARTNERSHIP "MONTY.KZ" is Tsoj Dmitrij Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP "MONTY.KZ" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MONTY.KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MONTY.KZ" 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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