LIMITED LIABILITY PARTNERSHIP "MOLINA"

Provision of other individual services not included in other groups

BIN 251140005760

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202514 627 040 ₸235 920 ₸

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: 2

Connections and affiliations

  • 24 total connections
  • 5 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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Velazkez Molina Lazaro DamianOfficer
LIMITED LIABILITY PARTNERSHIP "MOLINA"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Qasim Han , Дом 11

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MOLINA" — BIN 251140005760

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "MOLINA" was registered on 06.11.2025. In 2025, estimated annual revenue was 14 627 040 ₸ and tax payments totaled 235 920 ₸.

LIMITED LIABILITY PARTNERSHIP "MOLINA": registration details and status

LIMITED LIABILITY PARTNERSHIP "MOLINA" (BIN 251140005760) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MOLINA" has been operating for 9 months, since 06.11.2025. Registered address — Almaty, Turksibskii Raion, Mikroraion Almerek, Ulica Qasim Han, House 11, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MOLINA"

The head of LIMITED LIABILITY PARTNERSHIP "MOLINA" is Velazkez Molina Lazaro Damian.

Verification of LIMITED LIABILITY PARTNERSHIP "MOLINA" 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 "MOLINA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MOLINA" 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

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