LIMITED LIABILITY PARTNERSHIP "MOMAND METAL COMPANY (MOMAND METAL KOMPANI)"

Wholesale of other non-food consumer goods not included in other groups

BIN 190740016860

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20205 167 080 ₸83 340 ₸
201978 244 ₸1 262 ₸

Business activity

Primary business activity OKED

46499
Wholesale of other non-food consumer goods not included in other groups
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: 3

Connections and affiliations

  • 37 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Momand Sardar ValiOfficer
LIMITED LIABILITY PARTNERSHIP "MOMAND METAL COMPANY (MOMAND METAL KOMPANI)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Mirzoyana L , 129

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MOMAND METAL COMPANY (MOMAND METAL KOMPANI)" — BIN 190740016860

Last registry change: 12.11.2023

LIMITED LIABILITY PARTNERSHIP "MOMAND METAL COMPANY (MOMAND METAL KOMPANI)" was registered on 16.07.2019. In 2020, estimated annual revenue was 5 167 080 ₸ and tax payments totaled 83 340 ₸.

LIMITED LIABILITY PARTNERSHIP "MOMAND METAL COMPANY (MOMAND METAL KOMPANI)": registration details and status

LIMITED LIABILITY PARTNERSHIP "MOMAND METAL COMPANY (MOMAND METAL KOMPANI)" (BIN 190740016860) has the status “Ликвидация”; dissolution date — 09.11.2023. Registered address — Almaty, Almalinskii Raion, Ulica Mirzoyana L, 129, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MOMAND METAL COMPANY (MOMAND METAL KOMPANI)"

The head of LIMITED LIABILITY PARTNERSHIP "MOMAND METAL COMPANY (MOMAND METAL KOMPANI)" is Momand Sardar Vali.

Verification of LIMITED LIABILITY PARTNERSHIP "MOMAND METAL COMPANY (MOMAND METAL KOMPANI)" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MOMAND METAL COMPANY (MOMAND METAL KOMPANI)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MOMAND METAL COMPANY (MOMAND METAL KOMPANI)" 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.

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