MOL SEVER, TOO
Wholesale of a wide range of goods without any specification
BIN 160540027784No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MOL SEVER» |
Name in Kazakh | «МОЛ СЕВЕР» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MOL SEVER" |
Status | Ликвидация |
Liquidation date | 26.05.2020 |
Address | North Kazakhstan Region, Petropavlovsk, St. Almatinskaya, D. 39, Apt. (Ofis) 12 |
Registration date | 31.05.2016 · 10 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 26.05.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
North Kazakhstan Region, Petropavlovsk, St. Almatinskaya, D. 39, Apt. (Ofis) 12
Locality
North Kazakhstan Region
About TOO «MOL SEVER» — BIN 160540027784
Last registry change: 26.05.2020
MOL SEVER, TOO was registered on 31.05.2016.
Limited liability partnership «MOL SEVER»: registration details and status
Limited liability partnership «MOL SEVER» (BIN 160540027784) has the status “Ликвидация”; dissolution date — 26.05.2020. Registered address — North Kazakhstan Region, Petropavlovsk, St. Almatinskaya, D. 39, Apt. (Ofis) 12, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «MOL SEVER»
The head of TOO «MOL SEVER» is Antonenko Aleksandr Aleksandrovich.
Verification of TOO «MOL SEVER» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «MOL SEVER» are available in the full Statsnet report. All the data to verify TOO «MOL SEVER» 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.