LIMITED LIABILITY PARTNERSHIP "MONUMENT KAZ"

Monetary intermediation of other financial institutions

BIN 140540021513

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20193 518 624 ₸56 752 ₸
20185 112 644 ₸82 462 ₸
201713 227 018 ₸213 339 ₸
201618 560 382 ₸299 361 ₸
201514 655 684 ₸236 382 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
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: 5

Connections and affiliations

  • 35 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Berkinbaev Nurbol ZhumagaliulyDirector
LIMITED LIABILITY PARTNERSHIP "MONUMENT KAZ"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kabanbai Batira , 139

Unit

ОФИС 3

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MONUMENT KAZ" — BIN 140540021513

Last registry change: 27.05.2014

LIMITED LIABILITY PARTNERSHIP "MONUMENT KAZ" was registered on 27.05.2014. In 2019, estimated annual revenue was 3 518 624 ₸ and tax payments totaled 56 752 ₸.

LIMITED LIABILITY PARTNERSHIP "MONUMENT KAZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "MONUMENT KAZ" (BIN 140540021513) has the status “Active”. Registered address — Almaty , Алмалинский Район, Ulica Kabanbai Batira , 139, ОФИС 3, region — Almaty, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MONUMENT KAZ"

The head of LIMITED LIABILITY PARTNERSHIP "MONUMENT KAZ" is Berkinbaev Nurbol Zhumagaliuly.

Verification of LIMITED LIABILITY PARTNERSHIP "MONUMENT KAZ" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "MONUMENT KAZ" appears in 2 court cases (as plaintiff — 2, most recent date — 21.12.2018). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MONUMENT KAZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MONUMENT KAZ" 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

Similar companies5