LIMITED LIABILITY PARTNERSHIP «MOLA»

Other non-store retail

BIN 180240023714
Download free PDF

No sign-up or report credits required

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts11

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

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 North Kazakhstan Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 259

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

Street Karima Sutusheva, 65

Unit

Apt 18

Locality

North Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP «MOLA» — BIN 180240023714

Last registry change: 16.02.2018

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”. Registered address — North kazakhstan region, Petropavlovsk G.A., G.Petropavlovsk, Street Karima Sutusheva, 65, Apt 18, region — North Kazakhstan Region, 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.

Frequently asked questions

Similar companies10