LLP "MOLY INVEST"
Extraction of precious metals and ores of rare metals
BIN 260540029944Get a detailed company report
Full legal name | LLP "MOLY INVEST" |
Name in Kazakh | "MOLY INVEST" ЖШС |
Name in English | LLP "MOLY INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Турксибский Район, Ulica Mailina , Дом 103, КВ. 6 |
Registration date | 26.05.2026 · 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Mining and quarrying |
Number of employees | <= 5 pers. |
Last re-registration date | 26.05.2026 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Mailina , Дом 103
Unit
КВ. 6
Locality
Almaty
About LLP "MOLY INVEST" — BIN 260540029944
Last registry change: 26.05.2026
LLP "MOLY INVEST" was registered on 26.05.2026.
LLP "MOLY INVEST": registration details and status
LLP "MOLY INVEST" (BIN 260540029944) has the status “Active”. Registered address — Almaty , Турксибский Район, Ulica Mailina , Дом 103, КВ. 6, region — Almaty, Republic of Kazakhstan. Primary activity — Extraction of precious metals and ores of rare metals (OKED 07298). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LLP "MOLY INVEST"
The head of LLP "MOLY INVEST" is Kalkulov Nursultan Kerimbaevich.
Verification of LLP "MOLY INVEST" in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LLP "MOLY INVEST" are available in the full Statsnet report. All the data to verify LLP "MOLY INVEST" 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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