LIMITED LIABILITY PARTNERSHIP "BEST MALL" (BEST MOLL)"

Wholesale of a wide range of goods without any specification

BIN 230340023026 · VAT 60001-1240218

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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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Contacts17

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202610 842 498 ₸174 879 ₸
202523 016 880 ₸371 240 ₸
202455 853 010 ₸900 855 ₸
202334 165 286 ₸551 053 ₸

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: 4
  • Government contracts: 56

Connections and affiliations

  • 64 total connections
  • 12 by founders
  • 6 by address
  • 24 by management
  • 17 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Gordievskaja Ol'Ga Grigor'EvnaDirector
LIMITED LIABILITY PARTNERSHIP "BEST MALL" (BEST MOLL)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Potanina , Дом 161

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "BEST MALL" (BEST MOLL)" — BIN 230340023026

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "BEST MALL" (BEST MOLL)" was registered on 16.03.2023. In 2026, estimated annual revenue was 10 842 498 ₸ and tax payments totaled 174 879 ₸. According to public sources: 56 government contracts.

LIMITED LIABILITY PARTNERSHIP "BEST MALL" (BEST MOLL)": registration details and status

LIMITED LIABILITY PARTNERSHIP "BEST MALL" (BEST MOLL)" (BIN 230340023026) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "BEST MALL" (BEST MOLL)" has been operating for 3 years 5 months, since 16.03.2023. Registered address — Almaty, Jetisuskii Raion, Ulica Potanina, House 161, 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 "BEST MALL" (BEST MOLL)"

The head of LIMITED LIABILITY PARTNERSHIP "BEST MALL" (BEST MOLL)" is Gordievskaja Ol'ga Grigor'evna. Previously, LIMITED LIABILITY PARTNERSHIP "BEST MALL" (BEST MOLL)" was headed by Zenkova Ekaterina Aleksandrovna.

Verification of LIMITED LIABILITY PARTNERSHIP "BEST MALL" (BEST MOLL)" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "BEST MALL" (BEST MOLL)" appears in 2 court cases (as defendant — 2, most recent date — 14.01.2026). Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BEST MALL" (BEST MOLL)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BEST MALL" (BEST MOLL)" 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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