LIMITED LIABILITY PARTNERSHIP «MOLTEHSNAB»

Wholesale of a wide range of goods without any specification

BIN 030740000337
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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

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019100 564 ₸1 622 ₸
20173 376 272 ₸54 456 ₸
201564 337 958 ₸1 037 709 ₸

Business activity

Primary business activity OKED

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

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
  • 12 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • Enforcement proceeding
  • On the bankruptcy register or in bankruptcy
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Auezovskii Raion, Ul Tolebi, 299a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «MOLTEHSNAB» — BIN 030740000337

Last registry change: 10.07.2003

LIMITED LIABILITY PARTNERSHIP «MOLTEHSNAB» was registered on 10.07.2003. In 2019, estimated annual revenue was 100 564 ₸ and tax payments totaled 1 622 ₸.

LIMITED LIABILITY PARTNERSHIP «MOLTEHSNAB»: registration details and status

LIMITED LIABILITY PARTNERSHIP «MOLTEHSNAB» (BIN 030740000337) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Ul Tolebi, 299a, region — Almaty, 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 «MOLTEHSNAB»

The head of LIMITED LIABILITY PARTNERSHIP «MOLTEHSNAB» is Tajzhanov Damir Kerimbekovich. Previously, LIMITED LIABILITY PARTNERSHIP «MOLTEHSNAB» was headed by Tajzhanov Damir .

Verification of LIMITED LIABILITY PARTNERSHIP «MOLTEHSNAB» 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MOLTEHSNAB» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MOLTEHSNAB» 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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