JOINT-STOCK COMPANY "MOLCHANOV I KOMPANIJA"

Production of cider and other fruit wines

BIN 970740000947

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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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Bureau of National Statistics

Contacts2

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2023320 850 ₸5 175 ₸
2022189 968 ₸3 064 ₸
201927 491 978 ₸443 419 ₸
201626 073 480 ₸420 540 ₸
201591 984 998 ₸1 483 629 ₸

Business activity

Primary business activity OKED

Other business activities OKED

01111
Cultivation of cereals and leguminous crops, including seed production
01161
Raw cotton cultivation

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

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Hasnulin Il'Dar AshatovichOfficer
JOINT-STOCK COMPANY "MOLCHANOV I KOMPANIJA"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Turkestanskaya Oblast, Jetisaiskii Raion, Abaiskii S.O., S.Beibitshilik, Ulica Sh.Kaldayakova, 1g

Locality

Turkestanskaya oblast'

About JOINT-STOCK COMPANY "MOLCHANOV I KOMPANIJA" — BIN 970740000947

Last registry change: 04.01.2020

JOINT-STOCK COMPANY "MOLCHANOV I KOMPANIJA" was registered on 23.07.1997. In 2023, estimated annual revenue was 320 850 ₸ and tax payments totaled 5 175 ₸.

JOINT-STOCK COMPANY "MOLCHANOV I KOMPANIJA": registration details and status

JOINT-STOCK COMPANY "MOLCHANOV I KOMPANIJA" (BIN 970740000947) has the status “Ликвидация”; dissolution date — 19.11.2024. Registered address — Turkestanskaya Oblast, Jetisaiskii Raion, Abaiskii S.O., S.Beibitshilik, Ulica Sh.Kaldayakova, 1g, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Production of cider and other fruit wines (OKED 11030) and 4 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.

Management of JOINT-STOCK COMPANY "MOLCHANOV I KOMPANIJA"

The head of JOINT-STOCK COMPANY "MOLCHANOV I KOMPANIJA" is Hasnulin Il'dar Ashatovich. Previously, JOINT-STOCK COMPANY "MOLCHANOV I KOMPANIJA" was headed by Kebekbaev Marat Satlaganovich.

Verification of JOINT-STOCK COMPANY "MOLCHANOV I KOMPANIJA" in official registries of the Republic of Kazakhstan

JOINT-STOCK COMPANY "MOLCHANOV I KOMPANIJA" appears in 3 court cases (as defendant — 3, most recent date — 20.12.2024). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Удаленный). Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of JOINT-STOCK COMPANY "MOLCHANOV I KOMPANIJA" are available in the full Statsnet report. All the data to verify JOINT-STOCK COMPANY "MOLCHANOV I KOMPANIJA" 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.

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