MONS FERRO, TOO
The activities of agents for the wholesale trade of a wide range of goods
BIN 190340025358Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MONS FERRO"stat.gov.kz |
Name in Kazakh | "MONS FERRO" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MONS FERRO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.03.2019 |
Address | Almaty Q., Medeu Aydan, Ulica Gurileva, 106a |
Registration date | 26.03.2019 · 7 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 07.11.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 289 655 552 ₸ | 20 800 896 ₸ |
| 2019 | 4 679 551 556 ₸ | 75 476 638 ₸ |
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: 2
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 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
Almaty
House number and street
Ulica Gurileva , 106а
Locality
Almaty
About TOO «MONS FERRO» — BIN 190340025358
Up to date as of September 1, 2026
MONS FERRO, TOO was registered on 26.03.2019. In 2020, estimated annual revenue was 1 289 655 552 ₸ and tax payments totaled 20 800 896 ₸.
llp «MONS FERRO»: registration details and status
llp «MONS FERRO» (BIN 190340025358) has the status “Ликвидация”; dissolution date — 26.03.2019. Registered address — Almaty Q., Medeu Aydan, Ulica Gurileva, 106a, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «MONS FERRO»
The head of TOO «MONS FERRO» is Kenshimbaev Azamat Sajlaubajuly.
Verification of TOO «MONS FERRO» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.10.2019), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «MONS FERRO» are available in the full Statsnet report. All the data to verify TOO «MONS FERRO» 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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