LIMITED LIABILITY PARTNERSHIP "MONOLIT INVESTMENT"
Extraction of precious metals and ores of rare metals
BIN 150540013099Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MONOLIT INVESTMENT" |
Name in Kazakh | "МОНОЛИТ ИНВЕСТМЕНТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MONOLIT INVESTMENT" |
Previous names | ТОО "МОНОЛИТ ИНВЕСТМЕНТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Turkestanskaya Oblast, Sairamskii Raion, Mankentskii S.O., S.Mankent, Ulica Amir Temira, House 3a |
Registration date | 19.05.2015 · 11 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Mining and quarrying |
Number of employees | 0 |
Last re-registration date | 19.05.2015 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 125 922 ₸ | 2 031 ₸ |
| 2019 | 11 465 164 ₸ | 184 922 ₸ |
| 2018 | 131 945 796 ₸ | 2 128 158 ₸ |
| 2017 | 368 442 316 ₸ | 5 942 618 ₸ |
| 2016 | 369 282 850 ₸ | 5 956 175 ₸ |
| 2015 | 1 597 492 ₸ | 25 766 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 4
- Government contracts: 4
Connections and affiliations
- 52 total connections
- 12 by founders
- 6 by address
- 18 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Ulica Amir Temira , Дом 3а
Locality
Turkestanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "MONOLIT INVESTMENT" — BIN 150540013099
Last registry change: 19.05.2015
LIMITED LIABILITY PARTNERSHIP "MONOLIT INVESTMENT" was registered on 19.05.2015. In 2022, estimated annual revenue was 125 922 ₸ and tax payments totaled 2 031 ₸. According to public sources: 4 government contracts.
LIMITED LIABILITY PARTNERSHIP "MONOLIT INVESTMENT": registration details and status
LIMITED LIABILITY PARTNERSHIP "MONOLIT INVESTMENT" (BIN 150540013099) has the status “Active”. Registered address — Turkestanskaya Oblast, Sairamskii Raion, Mankentskii S.O., S.Mankent, Ulica Amir Temira, House 3a, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Extraction of precious metals and ores of rare metals (OKED 07298) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MONOLIT INVESTMENT"
The head of LIMITED LIABILITY PARTNERSHIP "MONOLIT INVESTMENT" is Nishanbaeva Sarvinaz Gapiralievna. Previously, LIMITED LIABILITY PARTNERSHIP "MONOLIT INVESTMENT" was headed by Latipov Margulan Adilhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "MONOLIT INVESTMENT" in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.07.2024), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MONOLIT INVESTMENT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MONOLIT INVESTMENT" 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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