LIMITED LIABILITY PARTNERSHIP «MONARH STROJ»
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 200440004692 · VAT 59001-0002234No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MONARH STROJ» |
Name in Kazakh | «МОНАРХ СТРОЙ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MONARH STROJ" |
Previous names | ТОО "МОНАРХ СТРОЙ" |
Status | Active |
Address | Shymkent, Raion Turan, Microdistrict 8, D.3, Apt 48 |
Registration date | 17.04.2020 · 6 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.04.2020 |
Branches | Not found |
Contacts21
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 27 721 688 ₸ | 447 124 ₸ |
| 2022 | 58 213 288 ₸ | 938 924 ₸ |
| 2021 | 125 253 826 ₸ | 2 020 223 ₸ |
| 2020 | 58 856 600 ₸ | 949 300 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 44 total connections
- 6 by founders
- 6 by address
- 6 by management
- 21 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Microdistrict 8, D.3
Unit
Apt 48
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «MONARH STROJ» — BIN 200440004692
Last registry change: 17.04.2020
LIMITED LIABILITY PARTNERSHIP «MONARH STROJ» was registered on 17.04.2020. In 2023, estimated annual revenue was 27 721 688 ₸ and tax payments totaled 447 124 ₸.
LIMITED LIABILITY PARTNERSHIP «MONARH STROJ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MONARH STROJ» (BIN 200440004692) has the status “Active”. Registered address — Shymkent, Raion Turan, Microdistrict 8, D.3, Apt 48, region — Shymkent, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MONARH STROJ»
The head of LIMITED LIABILITY PARTNERSHIP «MONARH STROJ» is Sorokin Andrej Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP «MONARH STROJ» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «MONARH STROJ» appears in 4 court cases (as defendant — 4, most recent date — 18.04.2024). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MONARH STROJ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MONARH STROJ» 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.