LIMITED LIABILITY PARTNERSHIP «MOLSHYLYQ 2000»
Wholesale of a wide range of goods without any specification
BIN 240440000489No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MOLSHYLYQ 2000» |
Name in Kazakh | «МОЛШЫЛЫҚ 2000» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MOLSHYLYQ 2000" |
Previous names | ТОО "ТОО "МЕДЦЕНТР 360"", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕДЦЕНТР 360" |
Status | Active |
Address | Almaty, Medeuskii Raion, Pereulok Dachnii, House 15 |
Registration date | 01.04.2024 · 2 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.04.2024 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 072 352 ₸ | 17 296 ₸ |
| 2025 | 14 992 716 ₸ | 241 818 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 55 total connections
- 18 by founders
- 6 by address
- 18 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Pereulok Dachnii, House 15
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «MOLSHYLYQ 2000» — BIN 240440000489
Last registry change: 01.04.2024
LIMITED LIABILITY PARTNERSHIP «MOLSHYLYQ 2000» was registered on 01.04.2024. In 2026, estimated annual revenue was 1 072 352 ₸ and tax payments totaled 17 296 ₸.
LIMITED LIABILITY PARTNERSHIP «MOLSHYLYQ 2000»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MOLSHYLYQ 2000» (BIN 240440000489) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Pereulok Dachnii, House 15, region — Almaty, 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 — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MOLSHYLYQ 2000»
The head of LIMITED LIABILITY PARTNERSHIP «MOLSHYLYQ 2000» is Qorazov Abaj Habibullauly. Previously, LIMITED LIABILITY PARTNERSHIP «MOLSHYLYQ 2000» was headed by Aldengozhaev Almas Bajkululy.
Verification of LIMITED LIABILITY PARTNERSHIP «MOLSHYLYQ 2000» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «MOLSHYLYQ 2000» appears in 1 court case (as defendant — 1, most recent date — 08.07.2025). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MOLSHYLYQ 2000» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MOLSHYLYQ 2000» 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.