PREDSTAVITEL'STVO MOL (FED) KAZAKHSTAN B.V. (MOL (FED) KAZAHSTAN BI.VI.)
Activities of professional public organizations
BIN 141242021546Get a detailed company report
Full legal name | PREDSTAVITEL'STVO MOL (FED) KAZAKHSTAN B.V. (MOL (FED) KAZAHSTAN BI.VI.) |
Name in Kazakh | MOL (FED) KAZAKHSTAN B.V. (МОЛ (ФЭД) КАЗАХСТАН БИ.ВИ.) ӨКІЛДІГІ |
Name in English | PREDSTAVITEL'STVO MOL (FED) KAZAKHSTAN B.V. (MOL (FED) KAZAHSTAN BI.VI.) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.02.2020 |
Address | Astana, St. Avenue Kabanbai Batir, D. 6/1, Apt. (Ofis) 16 Etaj, Biznes Centr Kaskad, Of. 161 |
Registration date | 24.12.2014 · 11 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Last re-registration date | 17.02.2020 |
Branches | Not found |
AI Overview
PREDSTAVITEL'STVO MOL (FED) KAZAKHSTAN B.V. (MOL (FED) KAZAHSTAN BI.VI.) is a company registered on December 24, 2014 in Astana. 11 years on the market. According to the registry, the company has ceased operations. Main business activity: Provision of other types of services. Company size: Small company.
Tax deductions for 2019: 13 001 119 ₸, 62% less than the year before. 23 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 806 069 378 ₸ | 13 001 119 ₸ |
| 2018 | 2 098 849 048 ₸ | 33 852 404 ₸ |
| 2017 | 2 740 230 678 ₸ | 44 197 269 ₸ |
| 2016 | 3 219 156 188 ₸ | 51 921 874 ₸ |
| 2015 | 184 326 ₸ | 2 973 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, St. Avenue Kabanbai Batir, D. 6/1, Apt. (Ofis) 16 Etaj, Biznes Centr Kaskad, Of. 161
Locality
Astana
About PREDSTAVITEL'STVO MOL (FED) KAZAKHSTAN B.V. (MOL (FED) KAZAHSTAN BI.VI.) — BIN 141242021546
Last registry change: 17.02.2020
PREDSTAVITEL'STVO MOL (FED) KAZAKHSTAN B.V. (MOL (FED) KAZAHSTAN BI.VI.) was registered on 24.12.2014. In 2019, estimated annual revenue was 806 069 378 ₸ and tax payments totaled 13 001 119 ₸.
PREDSTAVITEL'STVO MOL (FED) KAZAKHSTAN B.V. (MOL (FED) KAZAHSTAN BI.VI.): registration details and status
PREDSTAVITEL'STVO MOL (FED) KAZAKHSTAN B.V. (MOL (FED) KAZAHSTAN BI.VI.) (BIN 141242021546) has the status “Ликвидация”; dissolution date — 17.02.2020. Registered address — Astana, St. Avenue Kabanbai Batir, D. 6/1, Apt. (Ofis) 16 Etaj, Biznes Centr Kaskad, Of. 161, region — Astana, Republic of Kazakhstan. Primary activity — Activities of professional public organizations (OKED 94120). Business category — Small enterprise, ownership type — Private.
Management of PREDSTAVITEL'STVO MOL (FED) KAZAKHSTAN B.V. (MOL (FED) KAZAHSTAN BI.VI.)
The head of PREDSTAVITEL'STVO MOL (FED) KAZAKHSTAN B.V. (MOL (FED) KAZAHSTAN BI.VI.) is Lapshin Evgenij Aleksandrovich.
Verification of PREDSTAVITEL'STVO MOL (FED) KAZAKHSTAN B.V. (MOL (FED) KAZAHSTAN BI.VI.) in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of PREDSTAVITEL'STVO MOL (FED) KAZAKHSTAN B.V. (MOL (FED) KAZAHSTAN BI.VI.) are available in the full Statsnet report. All the data to verify PREDSTAVITEL'STVO MOL (FED) KAZAKHSTAN B.V. (MOL (FED) KAZAHSTAN BI.VI.) 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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