LIMITED LIABILITY PARTNERSHIP "MOL-BEREKE KZ"
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 150240026614No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "MOL-BEREKE KZ" |
Name in Kazakh | "МОЛ-БЕРЕКЕ KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MOL-BEREKE KZ" |
Previous names | ТОО "МОЛ-БЕРЕКЕ KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Promishlennaya Zona Centralnaya, Stroenie 2021 |
Registration date | 23.02.2015 · 11 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.02.2015 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 12 400 ₸ | 200 ₸ |
| 2018 | 106 926 750 ₸ | 1 724 625 ₸ |
| 2017 | 133 791 474 ₸ | 2 157 927 ₸ |
| 2016 | 42 236 446 ₸ | 681 233 ₸ |
| 2015 | 3 092 684 ₸ | 49 882 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 6 by management
- 15 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
Pavlodar Region
House number and street
Promishlennaya Zona Centralnaya, Stroenie 2021
Locality
Pavlodar region
About LIMITED LIABILITY PARTNERSHIP "MOL-BEREKE KZ" — BIN 150240026614
Last registry change: 23.02.2015
LIMITED LIABILITY PARTNERSHIP "MOL-BEREKE KZ" was registered on 23.02.2015. In 2019, estimated annual revenue was 12 400 ₸ and tax payments totaled 200 ₸.
LIMITED LIABILITY PARTNERSHIP "MOL-BEREKE KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "MOL-BEREKE KZ" (BIN 150240026614) has the status “Active”. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Promishlennaya Zona Centralnaya, Stroenie 2021, region — Pavlodar region, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MOL-BEREKE KZ"
The head of LIMITED LIABILITY PARTNERSHIP "MOL-BEREKE KZ" is Hajbullova Lilija Rafaelevna.
Verification of LIMITED LIABILITY PARTNERSHIP "MOL-BEREKE KZ" 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 (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MOL-BEREKE KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MOL-BEREKE KZ" 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.