LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MOL BASTAU"
Wholesale of a wide range of goods without any specification
BIN 120140012348No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MOL BASTAU" |
Name in Kazakh | "ТОРГОВЫЙ ДОМ "MOL BASTAU" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MOL BASTAU" |
Previous names | ТОО "ТОРГОВЫЙ ДОМ "MOL BASTAU" |
Status | Active |
Address | Astana, Raion Sariarka, Avenue Jenis, 51/2, Apt 5 |
Registration date | 18.01.2012 · 14 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.01.2012 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 231 224 784 ₸ | 3 729 432 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Sariarka, Avenue Jenis, 51/2, Apt 5
Unit
Apt 5
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MOL BASTAU" — BIN 120140012348
Last registry change: 18.01.2012
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MOL BASTAU" was registered on 18.01.2012. In 2019, estimated annual revenue was 231 224 784 ₸ and tax payments totaled 3 729 432 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MOL BASTAU": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MOL BASTAU" (BIN 120140012348) has the status “Active”. Registered address — Astana, Raion Sariarka, Avenue Jenis, 51/2, Apt 5, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MOL BASTAU"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MOL BASTAU" is Karimov Ashat Sametovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MOL BASTAU" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MOL BASTAU" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MOL BASTAU" 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.