TOO "WORLD MONITORING PARTNERS"

Activities of recruitment agencies

BIN 151040004567

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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

TOO "WORLD MONITORING PARTNERS" is a llp registered on October 6, 2015 in Atyrau region. 10 years on the market. According to the registry, the company has ceased operations. Main business activity: Administrative and support services activities. Company size: Small company.

Tax deductions for 2023: 311 ₸. 35 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202319 282 ₸311 ₸
202190 396 ₸1 458 ₸
202059 618 022 ₸961 581 ₸
2019197 598 898 ₸3 187 079 ₸
20185 411 364 340 ₸87 280 070 ₸
20175 337 246 626 ₸86 084 623 ₸
20161 012 500 238 ₸16 330 649 ₸
201524 937 454 ₸402 217 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Atyrau Region

House number and street

Ul Halel Dosmuhamedov, 113

Locality

Atyrau region

About TOO "WORLD MONITORING PARTNERS" — BIN 151040004567

Last registry change: 08.07.2022

TOO "WORLD MONITORING PARTNERS" was registered on 06.10.2015. In 2023, estimated annual revenue was 19 282 ₸ and tax payments totaled 311 ₸.

TOO "WORLD MONITORING PARTNERS": registration details and status

TOO "WORLD MONITORING PARTNERS" (BIN 151040004567) has the status “Ликвидация”; dissolution date — 07.07.2022. Registered address — Atirau Oblisi, Atirau Q.A., Atirau Q., Ul Halel Dosmuhamedov, 113, region — Atyrau region, Republic of Kazakhstan. Primary activity — Activities of recruitment agencies (OKED 78100). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "WORLD MONITORING PARTNERS"

Officers of TOO "WORLD MONITORING PARTNERS": Ajtbaev Anuar Zhenisovich, Abugaliev Kajrat Samatovich.

Verification of TOO "WORLD MONITORING PARTNERS" in official registries of the Republic of Kazakhstan

TOO "WORLD MONITORING PARTNERS" appears in 10 court cases (as plaintiff — 1, as defendant — 9, most recent date — 11.05.2023). Also on record: 4 events (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO "WORLD MONITORING PARTNERS" are available in the full Statsnet report. All the data to verify TOO "WORLD MONITORING PARTNERS" 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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