LIMITED LIABILITY PARTNERSHIP "MONARH KZ"

Wholesale of a wide range of goods without any specification

BIN 171140036654

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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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Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026103 927 934 ₸1 676 257 ₸
2025118 222 282 ₸1 906 811 ₸
202457 150 484 ₸921 782 ₸
202337 941 830 ₸611 965 ₸
202212 827 180 ₸206 890 ₸
20217 507 704 ₸121 092 ₸
2020106 528 400 ₸1 718 200 ₸
2019102 896 688 ₸1 659 624 ₸
201822 895 236 ₸369 278 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shimkent

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: 5

Connections and affiliations

  • 31 total connections
  • 6 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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NN
Nasibullina Natal'Ja Jur'EvnaDirector6
LLLIMITED LIABILITY PARTNERSHIP "MONARH KZ"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Shamshi Kaldayakov , Д.18

Unit

КВ. 5

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "MONARH KZ" — BIN 171140036654

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "MONARH KZ" was registered on 28.11.2017. In 2026, estimated annual revenue was 103 927 934 ₸ and tax payments totaled 1 676 257 ₸.

LIMITED LIABILITY PARTNERSHIP "MONARH KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "MONARH KZ" (BIN 171140036654) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MONARH KZ" has been operating for 8 years 9 months, since 28.11.2017. Registered address — Shimkent , Абайский Район, Ulica Shamshi Kaldayakov , Д.18, КВ. 5, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MONARH KZ"

The head of LIMITED LIABILITY PARTNERSHIP "MONARH KZ" is Nasibullina Natal'ja Jur'evna.

Verification of LIMITED LIABILITY PARTNERSHIP "MONARH KZ" 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MONARH KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MONARH KZ" 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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