LIMITED LIABILITY PARTNERSHIP "MONARCH GROUP"

Wholesale of chemicals and chemical products

BIN 210640002457

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202679 010 444 ₸1 274 362 ₸
20256 103 652 ₸98 446 ₸
20233 271 864 ₸52 772 ₸
202212 276 ₸198 ₸
20211 085 124 ₸17 502 ₸

Business activity

Primary business activity OKED

46751
Wholesale of chemicals and chemical products
Companies in this industry in Mangistauskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Rahimzhanov Dzhanibek SerikovichDirector
LIMITED LIABILITY PARTNERSHIP "MONARCH GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion №33 , 19

Unit

КВ 182

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "MONARCH GROUP" — BIN 210640002457

Last registry change: 02.06.2021

LIMITED LIABILITY PARTNERSHIP "MONARCH GROUP" was registered on 02.06.2021. In 2026, estimated annual revenue was 79 010 444 ₸ and tax payments totaled 1 274 362 ₸.

LIMITED LIABILITY PARTNERSHIP "MONARCH GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "MONARCH GROUP" (BIN 210640002457) has the status “Active”. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion №33 , 19, КВ 182, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of chemicals and chemical products (OKED 46751). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MONARCH GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "MONARCH GROUP" is Rahimzhanov Dzhanibek Serikovich.

Verification of LIMITED LIABILITY PARTNERSHIP "MONARCH GROUP" 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MONARCH GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MONARCH GROUP" 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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