LIMITED LIABILITY PARTNERSHIP "MONIB TRADE (MONIB TREJD)"
Wholesale of a wide range of goods without any specification
BIN 220840000241Full legal name | LIMITED LIABILITY PARTNERSHIP "MONIB TRADE (MONIB TREJD)"stat.gov.kz |
Name in Kazakh | "MONIB TRADE (МОНИБ ТРЕЙД)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MONIB TRADE (MONIB TREJD)" |
Previous names | ТОО "MONIB TRADE (МОНИБ ТРЕЙД)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.12.2025 |
Address | Almaty, Jetisuskii Raion, Ulica Stoletova, House 13 |
Registration date | 01.08.2022 · 4 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.08.2022 |
Branches | Not found |
Contacts4
Business activity
Primary business activity 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: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
Ulica Stoletova , Дом 13
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MONIB TRADE (MONIB TREJD)" — BIN 220840000241
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "MONIB TRADE (MONIB TREJD)" was registered on 01.08.2022.
LIMITED LIABILITY PARTNERSHIP "MONIB TRADE (MONIB TREJD)": registration details and status
LIMITED LIABILITY PARTNERSHIP "MONIB TRADE (MONIB TREJD)" (BIN 220840000241) has the status “Ликвидация”; dissolution date — 05.12.2025. Registered address — Almaty, Jetisuskii Raion, Ulica Stoletova, House 13, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MONIB TRADE (MONIB TREJD)"
The head of LIMITED LIABILITY PARTNERSHIP "MONIB TRADE (MONIB TREJD)" is Мonib Юnes.
Verification of LIMITED LIABILITY PARTNERSHIP "MONIB TRADE (MONIB TREJD)" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MONIB TRADE (MONIB TREJD)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MONIB TRADE (MONIB TREJD)" 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.
Frequently asked questions
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