LIMITED LIABILITY PARTNERSHIP «MOL TREJDING»
Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
BIN 240640028773No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MOL TREJDING» |
Name in Kazakh | «МОЛ ТРЕЙДИНГ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MOL TREJDING" |
Status | Active |
Address | Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Tolstogo, House 90, Apt. 59 |
Registration date | 26.06.2024 · 2 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.06.2024 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Tolstogo, House 90
Unit
Apt. 59
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «MOL TREJDING» — BIN 240640028773
Last registry change: 26.06.2024
LIMITED LIABILITY PARTNERSHIP «MOL TREJDING» was registered on 26.06.2024.
LIMITED LIABILITY PARTNERSHIP «MOL TREJDING»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MOL TREJDING» (BIN 240640028773) has the status “Active”. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Tolstogo, House 90, Apt. 59, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of fuels, ores, metals and chemicals (OKED 46120). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MOL TREJDING»
The head of LIMITED LIABILITY PARTNERSHIP «MOL TREJDING» is Aktaev Serik Kuanyshbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «MOL TREJDING» in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MOL TREJDING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MOL TREJDING» 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.