LIMITED LIABILITY PARTNERSHIP «MOL GROUP»
Other professional, scientific and technical activities not included in other groups
BIN 190840008060No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MOL GROUP» |
Name in Kazakh | «MOL GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MOL GROUP" |
Previous names | ТОО "MOL GROUP" |
Status | Active |
Address | Astana, Raion Almaty, Street 23-15, D 11, Apt 3 |
Registration date | 07.08.2019 · 7 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 07.08.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 6 513 100 ₸ | 105 050 ₸ |
| 2020 | 62 000 ₸ | 1 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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 Almaty, Street 23-15, D 11, Apt 3
Unit
Apt 3
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «MOL GROUP» — BIN 190840008060
Last registry change: 07.08.2019
LIMITED LIABILITY PARTNERSHIP «MOL GROUP» was registered on 07.08.2019. In 2021, estimated annual revenue was 6 513 100 ₸ and tax payments totaled 105 050 ₸.
LIMITED LIABILITY PARTNERSHIP «MOL GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MOL GROUP» (BIN 190840008060) has the status “Active”. Registered address — Astana, Raion Almaty, Street 23-15, D 11, Apt 3, region — Astana, Republic of Kazakhstan. Primary activity — Other professional, scientific and technical activities not included in other groups (OKED 74909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MOL GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «MOL GROUP» is Rafikova Al'fija Il'dusovna.
Verification of LIMITED LIABILITY PARTNERSHIP «MOL GROUP» 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MOL GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MOL GROUP» 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.