LIMITED LIABILITY PARTNERSHIP "MOL CAPITAL"
Other activities in the field of information technology and information systems, not included in other groups
BIN 190440000784Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MOL CAPITAL"stat.gov.kz |
Name in Kazakh | "MOL CAPITAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MOL CAPITAL" |
Previous names | ТОО "ТОО "MOL CAPITAL"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Avenue Qabanbai Batir, 58b, Kv 4 |
Registration date | 01.04.2019 · 7 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Information and communication |
Number of employees | 0 |
Last re-registration date | 01.04.2019 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 15 500 ₸ | 250 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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, Raion Esil, Avenue Qabanbai Batir, 58b, Kv 4
Unit
КВ 4
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "MOL CAPITAL" — BIN 190440000784
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "MOL CAPITAL" was registered on 01.04.2019. In 2020, estimated annual revenue was 15 500 ₸ and tax payments totaled 250 ₸.
LIMITED LIABILITY PARTNERSHIP "MOL CAPITAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "MOL CAPITAL" (BIN 190440000784) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MOL CAPITAL" has been operating for 7 years 5 months, since 01.04.2019. Registered address — Astana, Raion Esil, Avenue Qabanbai Batir, 58b, Kv 4, region — Astana, Republic of Kazakhstan. Primary activity — Other activities in the field of information technology and information systems, not included in other groups (OKED 62099). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MOL CAPITAL"
The head of LIMITED LIABILITY PARTNERSHIP "MOL CAPITAL" is Zhamanova Moldir Zhumataevna.
Verification of LIMITED LIABILITY PARTNERSHIP "MOL CAPITAL" in official registries of the Republic of Kazakhstan
Also on record: 6 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MOL CAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MOL CAPITAL" 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.
Frequently asked questions
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