MONARCH GROUP, ТОО
Оптовая торговля химическими веществами и химическими продуктами
БИН 210640002457Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "MONARCH GROUP"stat.gov.kz |
Name in Kazakh | "MONARCH GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MONARCH GROUP" |
Previous names | ТОО "MONARCH GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Мангистауская область, Актау Г.А., Г.Актау, Микрорайон №33, 19, КВ 182 |
Registration date | 02.06.2021 · 5 лет 1 месяц |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 02.06.2021 |
Branches | Not found |
Contacts9
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2026 | 79 010 444 ₸ | 1 274 362 ₸ |
| 2025 | 6 103 652 ₸ | 98 446 ₸ |
| 2023 | 3 271 864 ₸ | 52 772 ₸ |
| 2022 | 12 276 ₸ | 198 ₸ |
| 2021 | 1 085 124 ₸ | 17 502 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
Links and affiliates
- 32 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 9 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Мангистауская Область
House number and street
Микрорайон №33, 19
Room
КВ 182
Locality
Мангистауская область
Description
Company MONARCH GROUP, ТОО was registered on 02.06.2021.
The main activity is Оптовая и розничная торговля.
Leaders — Rahimzhanov Dzhanibek Serikovich.
In 2026, the estimated annual revenue was 79 010 444 ₸, tax deductions — 1 274 362 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 210640002457.
Legal address: Мангистауская область, Актау Г.А., Г.Актау, Микрорайон №33, 19, КВ 182.