LIMITED LIABILITY PARTNERSHIP "MOLSNAB"
Wholesale of a wide range of goods without any specification
BIN 160940011099Full legal name | LIMITED LIABILITY PARTNERSHIP "MOLSNAB"stat.gov.kz |
Name in Kazakh | "МОЛСНАБ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MOLSNAB" |
Previous names | ТОО "МОЛСНАБ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Imeni Jambila, House 151 |
Registration date | 14.09.2016 · 10 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.09.2016 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 6 200 ₸ | 100 ₸ |
| 2017 | 327 785 320 ₸ | 5 286 860 ₸ |
| 2016 | 57 982 090 ₸ | 935 195 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Ulica Imeni Jambila , Дом 151
Locality
Severo-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "MOLSNAB" — BIN 160940011099
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "MOLSNAB" was registered on 14.09.2016. In 2018, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.
LIMITED LIABILITY PARTNERSHIP "MOLSNAB": registration details and status
LIMITED LIABILITY PARTNERSHIP "MOLSNAB" (BIN 160940011099) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MOLSNAB" has been operating for 9 years 11 months, since 14.09.2016. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Imeni Jambila, House 151, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MOLSNAB"
The head of LIMITED LIABILITY PARTNERSHIP "MOLSNAB" is Minogin Stepan Nikolaevich. Previously, LIMITED LIABILITY PARTNERSHIP "MOLSNAB" was headed by Shaipkin Rustam Il'darovich.
Verification of LIMITED LIABILITY PARTNERSHIP "MOLSNAB" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MOLSNAB" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MOLSNAB" 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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