LIMITED LIABILITY PARTNERSHIP "MOLA TRADE"

Non-specialized wholesale trade in food, beverages and tobacco products

BIN 241240006364

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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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Bureau of National Statistics

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46390
Non-specialized wholesale trade in food, beverages and tobacco products
Companies in this industry in Astana

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: 4

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Plotnikov Oleg Anatol'EvichDirector
LIMITED LIABILITY PARTNERSHIP "MOLA TRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Jymeken Najimedenov , Дом 12

Unit

КВ. 11

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "MOLA TRADE" — BIN 241240006364

Last registry change: 05.12.2024

LIMITED LIABILITY PARTNERSHIP "MOLA TRADE" was registered on 05.12.2024.

LIMITED LIABILITY PARTNERSHIP "MOLA TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "MOLA TRADE" (BIN 241240006364) has the status “Active”. Registered address — Astana , Район Сарайшық, Ulica Jymeken Najimedenov , Дом 12, КВ. 11, region — Astana, Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MOLA TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "MOLA TRADE" is Plotnikov Oleg Anatol'evich.

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

Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MOLA TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MOLA TRADE" 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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