LIMITED LIABILITY PARTNERSHIP "QAZ – MONETA"
Wholesale of other non-food consumer goods not included in other groups
BIN 210240028901Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "QAZ – MONETA" |
Name in Kazakh | "QAZ – MONETA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "QAZ – MONETA" |
Previous names | ТОО "МФО MONETA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.03.2023 |
Address | East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Drujbi Narodov, House 2/2, Apt. 85 |
Registration date | 18.02.2021 · 5 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.03.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "QAZ – MONETA" is a llp registered on February 18, 2021 in East kazakhstan region. 5 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 2022: 306 300 ₸, 250% more than the year before. 30 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.
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 18 990 600 ₸ | 306 300 ₸ |
| 2021 | 5 425 620 ₸ | 87 510 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Drujbi Narodov, House 2/2
Unit
Apt. 85
Locality
East kazakhstan region
About LIMITED LIABILITY PARTNERSHIP "QAZ – MONETA" — BIN 210240028901
Last registry change: 03.03.2023
LIMITED LIABILITY PARTNERSHIP "QAZ – MONETA" was registered on 18.02.2021. In 2022, estimated annual revenue was 18 990 600 ₸ and tax payments totaled 306 300 ₸.
LIMITED LIABILITY PARTNERSHIP "QAZ – MONETA": registration details and status
LIMITED LIABILITY PARTNERSHIP "QAZ – MONETA" (BIN 210240028901) has the status “Ликвидация”; dissolution date — 02.03.2023. Registered address — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Drujbi Narodov, House 2/2, Apt. 85, region — East kazakhstan region, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "QAZ – MONETA"
The head of LIMITED LIABILITY PARTNERSHIP "QAZ – MONETA" is Kenzhebekov Nurzhan Kajratovich.
Verification of LIMITED LIABILITY PARTNERSHIP "QAZ – MONETA" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.01.2023), 2 historical names. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "QAZ – MONETA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "QAZ – MONETA" 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.