BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MONTEBIANCO" V GORODE ALMATY
Wholesale of a wide range of goods without any specification
BIN 160841007677Get a detailed company report
Full legal name | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MONTEBIANCO" V GORODE ALMATYstat.gov.kz |
Name in Kazakh | "MONTEBIANCO" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ АЛМАТЫ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MONTEBIANCO" V GORODE ALMATY |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.07.2024 |
Address | Almaty, Bostandikskii Raion, Mikroraion Nur Alatau, 6 |
Registration date | 09.08.2016 · 10 years 1 month |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.04.2019 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 8 399 946 ₸ | 135 483 ₸ |
| 2023 | 11 876 038 ₸ | 191 549 ₸ |
| 2022 | 18 531 862 ₸ | 298 901 ₸ |
| 2021 | 135 404 466 ₸ | 2 183 943 ₸ |
| 2020 | 382 670 324 ₸ | 6 172 102 ₸ |
| 2019 | 371 193 752 ₸ | 5 986 996 ₸ |
| 2018 | 289 596 482 ₸ | 4 670 911 ₸ |
| 2017 | 65 356 804 ₸ | 1 054 142 ₸ |
| 2016 | 27 767 320 ₸ | 447 860 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion Nur Alatau , 6
Locality
Almaty
About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MONTEBIANCO" V GORODE ALMATY — BIN 160841007677
Up to date as of September 1, 2026
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, Mikroraion 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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