LIMITED LIABILITY PARTNERSHIP «MOL EKSPORT»
Wholesale of grain, seeds and animal feed
BIN 160440012891No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MOL EKSPORT» |
Name in Kazakh | «МОЛ ЭКСПОРТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MOL EKSPORT" |
Previous names | ТОО "МОЛ ЭКСПОРТ" |
Status | Active |
Address | Turkistan Region, Sariagashskii Raion, Kokterekskii S.O., S.Darhan, Street S.Alenov, 18 |
Registration date | 12.04.2016 · 10 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.04.2016 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 179 742 402 ₸ | 2 899 071 ₸ |
| 2019 | 14 749 800 ₸ | 237 900 ₸ |
| 2018 | 1 136 441 152 ₸ | 18 329 696 ₸ |
| 2017 | 231 670 688 ₸ | 3 736 624 ₸ |
| 2016 | 12 303 466 ₸ | 198 443 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
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
Turkistan Region
House number and street
Street S.Alenov, 18
Locality
Turkistan Region
About LIMITED LIABILITY PARTNERSHIP «MOL EKSPORT» — BIN 160440012891
Last registry change: 12.04.2016
LIMITED LIABILITY PARTNERSHIP «MOL EKSPORT» was registered on 12.04.2016. In 2020, estimated annual revenue was 179 742 402 ₸ and tax payments totaled 2 899 071 ₸.
LIMITED LIABILITY PARTNERSHIP «MOL EKSPORT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MOL EKSPORT» (BIN 160440012891) has the status “Active”. Registered address — Turkistan Region, Sariagashskii Raion, Kokterekskii S.O., S.Darhan, Street S.Alenov, 18, region — Turkistan Region, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MOL EKSPORT»
The head of LIMITED LIABILITY PARTNERSHIP «MOL EKSPORT» is Smanov Moldabek Abdihajymuly.
Verification of LIMITED LIABILITY PARTNERSHIP «MOL EKSPORT» in official registries of the Republic of Kazakhstan
Also on record: 3 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 EKSPORT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MOL EKSPORT» 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.