LIMITED LIABILITY PARTNERSHIP "SPK MOL"
Wholesale of dairy products, eggs and edible oils and fats
BIN 190640032393Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SPK MOL" |
Name in Kazakh | "СПК МОЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SPK MOL" |
Previous names | ПРК "СПК СК МОЛ", ТОО "СПК МОЛ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | North kazakhstan region, Petropavlovsk G.A., G.Petropavlovsk, Street Imeni Jalela Kizatova, House 3m, Apt. 54 |
Registration date | 28.06.2019 · 7 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.06.2019 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "SPK MOL" is a llp registered on June 28, 2019 in North kazakhstan region. 7 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2022: 3 063 ₸. 49 records in the relations graph: shareholders, officers and affiliated companies. 3 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 189 906 ₸ | 3 063 ₸ |
| 2020 | 421 352 ₸ | 6 796 ₸ |
| 2019 | 7 283 698 ₸ | 117 479 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 49 total connections
- 12 by founders
- 6 by address
- 18 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registration is invalid
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Imeni Jalela Kizatova, House 3m
Unit
Apt. 54
Locality
North kazakhstan region
About LIMITED LIABILITY PARTNERSHIP "SPK MOL" — BIN 190640032393
Last registry change: 28.06.2019
LIMITED LIABILITY PARTNERSHIP "SPK MOL" was registered on 28.06.2019. In 2022, estimated annual revenue was 189 906 ₸ and tax payments totaled 3 063 ₸.
LIMITED LIABILITY PARTNERSHIP "SPK MOL": registration details and status
LIMITED LIABILITY PARTNERSHIP "SPK MOL" (BIN 190640032393) has the status “Active”. Registered address — North kazakhstan region, Petropavlovsk G.A., G.Petropavlovsk, Street Imeni Jalela Kizatova, House 3m, Apt. 54, region — North kazakhstan region, Republic of Kazakhstan. Primary activity — Wholesale of dairy products, eggs and edible oils and fats (OKED 46330). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SPK MOL"
The head of LIMITED LIABILITY PARTNERSHIP "SPK MOL" is Asanov Sahavat Inglabovich. Previously, LIMITED LIABILITY PARTNERSHIP "SPK MOL" was headed by Esmanov Erken Kairkeldinovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SPK MOL" in official registries of the Republic of Kazakhstan
Also on record: 10 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SPK MOL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SPK MOL" 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.