BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MONTEBIANCO" V GORODE ALMATY

Wholesale of a wide range of goods without any specification

BIN 160841007677

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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

AI Overview

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MONTEBIANCO" V GORODE ALMATY is a company registered on August 9, 2016 in Almaty. 10 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2024: 135 483 ₸, 29% less than the year before. 25 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20248 399 946 ₸135 483 ₸
202311 876 038 ₸191 549 ₸
202218 531 862 ₸298 901 ₸
2021135 404 466 ₸2 183 943 ₸
2020382 670 324 ₸6 172 102 ₸
2019371 193 752 ₸5 986 996 ₸
2018289 596 482 ₸4 670 911 ₸
201765 356 804 ₸1 054 142 ₸
201627 767 320 ₸447 860 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification

Other business activities OKED

46341
Wholesale of beverages in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.
47251
Retail sale of beverages in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Nur Alatau, 6

Locality

Almaty

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MONTEBIANCO" V GORODE ALMATY — BIN 160841007677

Last registry change: 27.04.2019

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MONTEBIANCO" V GORODE ALMATY was registered on 09.08.2016. In 2024, estimated annual revenue was 8 399 946 ₸ and tax payments totaled 135 483 ₸.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MONTEBIANCO" V GORODE ALMATY: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MONTEBIANCO" V GORODE ALMATY (BIN 160841007677) has the status “Ликвидация”; dissolution date — 01.07.2024. Registered address — Almaty, Bostandikskii Raion, Microdistrict Nur Alatau, 6, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 3 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MONTEBIANCO" V GORODE ALMATY

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MONTEBIANCO" V GORODE ALMATY is Kaimova Zamira Malikovna.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MONTEBIANCO" V GORODE ALMATY in official registries of the Republic of Kazakhstan

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MONTEBIANCO" V GORODE ALMATY appears in 4 court cases (as defendant — 4, most recent date — 20.09.2019). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MONTEBIANCO" V GORODE ALMATY are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MONTEBIANCO" V GORODE ALMATY 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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