LIMITED LIABILITY PARTNERSHIP "MOLFUD"

Wholesale of a wide range of goods without any specification

BIN 220640026763 · VAT 60001-1230198

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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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Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 714 556 432 ₸27 654 136 ₸
20255 777 757 494 ₸93 189 637 ₸
20245 732 925 356 ₸92 466 538 ₸
20234 747 078 546 ₸76 565 783 ₸
20221 010 790 030 ₸16 303 065 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 5

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nemkovich Sergej NikolaevichDirector
LIMITED LIABILITY PARTNERSHIP "MOLFUD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Muratbaeva , Дом 14

Unit

Н.П. 84

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MOLFUD" — BIN 220640026763

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "MOLFUD" was registered on 16.06.2022. In 2026, estimated annual revenue was 1 714 556 432 ₸ and tax payments totaled 27 654 136 ₸.

LIMITED LIABILITY PARTNERSHIP "MOLFUD": registration details and status

LIMITED LIABILITY PARTNERSHIP "MOLFUD" (BIN 220640026763) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MOLFUD" has been operating for 4 years 2 months, since 16.06.2022. Registered address — Almaty , Алмалинский Район, Ulica Muratbaeva , Дом 14, Н.П. 84, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MOLFUD"

The head of LIMITED LIABILITY PARTNERSHIP "MOLFUD" is Nemkovich Sergej Nikolaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "MOLFUD" 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 (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MOLFUD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MOLFUD" 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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