LIMITED LIABILITY PARTNERSHIP "MOLA"

Other non-store retail

BIN 180240023714

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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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Contacts11

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202315 536 952 ₸250 596 ₸
20229 513 838 ₸153 449 ₸
202176 260 ₸1 230 ₸
20202 498 910 ₸40 305 ₸
2019712 752 ₸11 496 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Severo-Kazahstanskaya oblast'

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: 5
  • Government contracts: 259

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Gel'D Ol'Ga IosifovnaDirector
LIMITED LIABILITY PARTNERSHIP "MOLA"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica Karima Sutusheva , 65

Unit

КВ 18

Locality

Severo-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "MOLA" — BIN 180240023714

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "MOLA" was registered on 16.02.2018. In 2023, estimated annual revenue was 15 536 952 ₸ and tax payments totaled 250 596 ₸. According to public sources: 259 government contracts.

LIMITED LIABILITY PARTNERSHIP "MOLA": registration details and status

LIMITED LIABILITY PARTNERSHIP "MOLA" (BIN 180240023714) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MOLA" has been operating for 8 years 6 months, since 16.02.2018. Registered address — Severo-Kazahstanskaya oblast' , Петропавловск Г.А., Г.Петропавловск, Ulica Karima Sutusheva , 65, КВ 18, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MOLA"

The head of LIMITED LIABILITY PARTNERSHIP "MOLA" is Gel'd Ol'ga Iosifovna.

Verification of LIMITED LIABILITY PARTNERSHIP "MOLA" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MOLA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MOLA" 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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