LIMITED LIABILITY PARTNERSHIP "MOLLY SHOP"
Retail sale of cosmetics and toiletries in specialized stores that are sales outlets with a sales area of less than 2,000 m2
BIN 221040050463Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MOLLY SHOP" |
Name in Kazakh | "MOLLY SHOP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MOLLY SHOP" |
Previous names | ТОО "MOLLY SHOP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Сарыарка, Ulica Aliya Moldagylova , Дом 23, Н.П. 1 |
Registration date | 31.10.2022 · 3 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 31.10.2022 |
Branches | Not found |
Contacts5
Business activity
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: 6
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Aliya Moldagylova , Дом 23
Unit
Н.П. 1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "MOLLY SHOP" — BIN 221040050463
Last registry change: 31.10.2022
LIMITED LIABILITY PARTNERSHIP "MOLLY SHOP" was registered on 31.10.2022.
LIMITED LIABILITY PARTNERSHIP "MOLLY SHOP": registration details and status
LIMITED LIABILITY PARTNERSHIP "MOLLY SHOP" (BIN 221040050463) has the status “Active”. Registered address — Astana , Район Сарыарка, Ulica Aliya Moldagylova , Дом 23, Н.П. 1, region — Astana, Republic of Kazakhstan. Primary activity — Retail sale of cosmetics and toiletries in specialized stores that are sales outlets with a sales area of less than 2,000 m2 (OKED 47751). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MOLLY SHOP"
The head of LIMITED LIABILITY PARTNERSHIP "MOLLY SHOP" is Tazhieva Roza Turysovna.
Verification of LIMITED LIABILITY PARTNERSHIP "MOLLY SHOP" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MOLLY SHOP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MOLLY SHOP" 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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