LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "MOL DAULET"
Wholesale of a wide range of goods without any specification
BIN 090540003523No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "MOL DAULET" |
Name in Kazakh | "КОМПАНИЯ "МОЛ ДАУЛЕТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "MOL DAULET" |
Status | Ликвидация |
Liquidation date | 20.12.2022 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Ermekova, 61 |
Registration date | 07.05.2009 · 17 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.12.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 3 858 756 ₸ | 62 238 ₸ |
| 2017 | 170 752 092 ₸ | 2 754 066 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Ermekova, 61
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "MOL DAULET" — BIN 090540003523
Last registry change: 21.12.2022
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "MOL DAULET" was registered on 07.05.2009. In 2018, estimated annual revenue was 3 858 756 ₸ and tax payments totaled 62 238 ₸.
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "MOL DAULET": registration details and status
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "MOL DAULET" (BIN 090540003523) has the status “Ликвидация”; dissolution date — 20.12.2022. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Ermekova, 61, region — Karaganda Region, 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 "KOMPANIJA "MOL DAULET"
The head of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "MOL DAULET" is Tlemisov Abaj Nazimbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "MOL DAULET" was headed by Tlemisov Abaj .
Verification of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "MOL DAULET" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "MOL DAULET" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "MOL DAULET" 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.