LIMITED LIABILITY PARTNERSHIP "MOL PRODUCT"
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 180240024524Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MOL PRODUCT" |
Name in Kazakh | "MOL PRODUCT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MOL PRODUCT" |
Previous names | ТОО "MOL PRODUCT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Almaty, Microdistrict Al-Farabi, Avenue Abilai Hana, 59/1, Apt 65 |
Registration date | 19.02.2018 · 8 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.02.2018 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "MOL PRODUCT" is a llp registered on February 19, 2018 in Astana. 8 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2022: 31 078 ₸, 64% less than the year before. 34 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 1 926 836 ₸ | 31 078 ₸ |
| 2021 | 5 281 966 ₸ | 85 193 ₸ |
| 2020 | 13 330 ₸ | 215 ₸ |
| 2019 | 3 055 050 ₸ | 49 275 ₸ |
| 2018 | 744 000 ₸ | 12 000 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Almaty, Microdistrict Al-Farabi, Avenue Abilai Hana, 59/1, Apt 65
Unit
Apt 65
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "MOL PRODUCT" — BIN 180240024524
Last registry change: 19.02.2018
LIMITED LIABILITY PARTNERSHIP "MOL PRODUCT" was registered on 19.02.2018. In 2022, estimated annual revenue was 1 926 836 ₸ and tax payments totaled 31 078 ₸.
LIMITED LIABILITY PARTNERSHIP "MOL PRODUCT": registration details and status
LIMITED LIABILITY PARTNERSHIP "MOL PRODUCT" (BIN 180240024524) has the status “Active”. Registered address — Astana, Raion Almaty, Microdistrict Al-Farabi, Avenue Abilai Hana, 59/1, Apt 65, region — Astana, Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47111). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MOL PRODUCT"
The head of LIMITED LIABILITY PARTNERSHIP "MOL PRODUCT" is Batyrbaev Muhamedali Zarubekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "MOL PRODUCT" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MOL PRODUCT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MOL PRODUCT" 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.