LIMITED LIABILITY PARTNERSHIP «MONUMENT KAZ»
Monetary intermediation of other financial institutions
BIN 140540021513No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MONUMENT KAZ» |
Name in Kazakh | «МОНУМЕНТ КАЗ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MONUMENT KAZ" |
Previous names | ТОО "МОНУМЕНТ КАЗ" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Kabanbai Batira, 139, Office 3 |
Registration date | 27.05.2014 · 12 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 27.05.2014 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 3 518 624 ₸ | 56 752 ₸ |
| 2018 | 5 112 644 ₸ | 82 462 ₸ |
| 2017 | 13 227 018 ₸ | 213 339 ₸ |
| 2016 | 18 560 382 ₸ | 299 361 ₸ |
| 2015 | 14 655 684 ₸ | 236 382 ₸ |
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
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
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
Street Kabanbai Batira, 139
Unit
Office 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, Almalinskii Raion, Street Kabanbai Batira, 139, Office 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.