LIMITED LIABILITY PARTNERSHIP "MONARCH XIII"
Wholesale trade in pharmaceutical goods, except for trade in medical equipment and orthopedic products
BIN 171040030552Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MONARCH XIII" |
Name in Kazakh | "MONARCH XIII" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MONARCH XIII" |
Previous names | ТОО "MONARCH XIII" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shymkent, Abaiskii Raion, Microdistrict Akjaiik, D.368 |
Registration date | 23.10.2017 · 9 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.10.2017 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 124 ₸ | 2 ₸ |
| 2020 | 632 152 ₸ | 10 196 ₸ |
| 2018 | 582 118 ₸ | 9 389 ₸ |
| 2017 | 1 111 908 ₸ | 17 934 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Microdistrict Akjaiik, D.368
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "MONARCH XIII" — BIN 171040030552
Last registry change: 23.10.2017
LIMITED LIABILITY PARTNERSHIP "MONARCH XIII" was registered on 23.10.2017. In 2022, estimated annual revenue was 124 ₸ and tax payments totaled 2 ₸.
LIMITED LIABILITY PARTNERSHIP "MONARCH XIII": registration details and status
LIMITED LIABILITY PARTNERSHIP "MONARCH XIII" (BIN 171040030552) has the status “Active”. Registered address — Shymkent, Abaiskii Raion, Microdistrict Akjaiik, D.368, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale trade in pharmaceutical goods, except for trade in medical equipment and orthopedic products (OKED 46461). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MONARCH XIII"
The head of LIMITED LIABILITY PARTNERSHIP "MONARCH XIII" is Esmagambetov Alisheri Shyndykovich.
Verification of LIMITED LIABILITY PARTNERSHIP "MONARCH XIII" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MONARCH XIII" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MONARCH XIII" 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.