LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MOL BASTAU"

Wholesale of a wide range of goods without any specification

BIN 120140012348
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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

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019231 224 784 ₸3 729 432 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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.

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