LIMITED LIABILITY PARTNERSHIP «MOLL GRUPP»

BIN 251140013256
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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

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202630 233 742 ₸487 641 ₸

Business activity

Primary business activity OKED

68208

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Gani Ilyaeva, Building 17/8

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP «MOLL GRUPP» — BIN 251140013256

Last registry change: 12.11.2025

LIMITED LIABILITY PARTNERSHIP «MOLL GRUPP» was registered on 12.11.2025. In 2026, estimated annual revenue was 30 233 742 ₸ and tax payments totaled 487 641 ₸.

LIMITED LIABILITY PARTNERSHIP «MOLL GRUPP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «MOLL GRUPP» (BIN 251140013256) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Gani Ilyaeva, Building 17/8, region — Shymkent, Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «MOLL GRUPP»

The head of LIMITED LIABILITY PARTNERSHIP «MOLL GRUPP» is Utebekov Murat Muratovich.

Verification of LIMITED LIABILITY PARTNERSHIP «MOLL GRUPP» in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MOLL GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MOLL GRUPP» 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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