MONAKO-SITI, TOO
Other construction and installation works, not included in other groups
BIN 140140018330No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MONAKO-SITI» |
Name in Kazakh | «МОНАКО-СИТИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MONAKO-SITI" |
Status | Ликвидация |
Liquidation date | 09.02.2021 |
Address | Almaty, Alatauskii Raion, Microdistrict Akkent, 20, Apt 13 |
Registration date | 22.01.2014 · 12 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Last re-registration date | 12.02.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 23 396 568 ₸ | 377 364 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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, Alatauskii Raion, Microdistrict Akkent, 20, Apt 13
Locality
Almaty
About TOO «MONAKO-SITI» — BIN 140140018330
Last registry change: 12.02.2021
MONAKO-SITI, TOO was registered on 22.01.2014. In 2015, estimated annual revenue was 23 396 568 ₸ and tax payments totaled 377 364 ₸.
Limited liability partnership «MONAKO-SITI»: registration details and status
Limited liability partnership «MONAKO-SITI» (BIN 140140018330) has the status “Ликвидация”; dissolution date — 09.02.2021. Registered address — Almaty, Alatauskii Raion, Microdistrict Akkent, 20, Apt 13, region — Almaty, Republic of Kazakhstan. Primary activity — Other construction and installation works, not included in other groups (OKED 43298). Business category — Small enterprise, ownership type — Private.
Management of TOO «MONAKO-SITI»
The head of TOO «MONAKO-SITI» is Chuprasova Tat'jana Aleksandrovna.
Verification of TOO «MONAKO-SITI» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «MONAKO-SITI» are available in the full Statsnet report. All the data to verify TOO «MONAKO-SITI» 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.