LIMITED LIABILITY PARTNERSHIP «MONJA»
Provision of other individual services not included in other groups
BIN 200940023548No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MONJA» |
Name in Kazakh | «МОНЯ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MONJA" |
Status | Ликвидация |
Liquidation date | 18.09.2020 |
Address | Shymkent, Enbekshinskii Raion, Jiloi Massiv Togis, D.72 |
Registration date | 18.09.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 06.11.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 124 ₸ | 2 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Enforcement proceeding
- Registration is invalid
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Jiloi Massiv Togis, D.72
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «MONJA» — BIN 200940023548
Last registry change: 06.11.2022
LIMITED LIABILITY PARTNERSHIP «MONJA» was registered on 18.09.2020. In 2021, estimated annual revenue was 124 ₸ and tax payments totaled 2 ₸.
LIMITED LIABILITY PARTNERSHIP «MONJA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MONJA» (BIN 200940023548) has the status “Ликвидация”; dissolution date — 18.09.2020. Registered address — Shymkent, Enbekshinskii Raion, Jiloi Massiv Togis, D.72, region — Shymkent, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MONJA»
The head of LIMITED LIABILITY PARTNERSHIP «MONJA» is Umarov Myrzali Kydyralievich.
Verification of LIMITED LIABILITY PARTNERSHIP «MONJA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MONJA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MONJA» 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.