LIMITED LIABILITY PARTNERSHIP "MOL BAQ QON"
Wholesale of a wide range of goods without any specification
BIN 120340021671Full legal name | LIMITED LIABILITY PARTNERSHIP "MOL BAQ QON"stat.gov.kz |
Name in Kazakh | "МОЛ БАҚ ҚОН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MOL BAQ QON" |
Previous names | ТОО "МОЛ БАҚ ҚОН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Molokova, Stroenie 112 |
Registration date | 29.03.2012 · 14 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.03.2012 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 97 030 ₸ | 1 565 ₸ |
| 2017 | 747 410 ₸ | 12 055 ₸ |
| 2015 | 362 204 ₸ | 5 842 ₸ |
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
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Molokova , Строение 112
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "MOL BAQ QON" — BIN 120340021671
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "MOL BAQ QON" was registered on 29.03.2012. In 2019, estimated annual revenue was 97 030 ₸ and tax payments totaled 1 565 ₸.
LIMITED LIABILITY PARTNERSHIP "MOL BAQ QON": registration details and status
LIMITED LIABILITY PARTNERSHIP "MOL BAQ QON" (BIN 120340021671) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MOL BAQ QON" has been operating for 14 years 5 months, since 29.03.2012. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Molokova, Stroenie 112, region — Karagandinskaya oblast', 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 "MOL BAQ QON"
The head of LIMITED LIABILITY PARTNERSHIP "MOL BAQ QON" is Mirhajdarova Margarita Raisovna.
Verification of LIMITED LIABILITY PARTNERSHIP "MOL BAQ QON" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "MOL BAQ QON" appears in 1 court case (as defendant — 1, most recent date — 09.12.2015). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MOL BAQ QON" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MOL BAQ QON" 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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