LIMITED LIABILITY PARTNERSHIP "MOLKEF"

Wholesale of dairy products, eggs and edible oils and fats

BIN 061140004336

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019281 976 ₸4 548 ₸

Business activity

Primary business activity OKED

46330
Wholesale of dairy products, eggs and edible oils and fats
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zherdeva Aleksandra NikolaevnaDirector
LIMITED LIABILITY PARTNERSHIP "MOLKEF"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion, Ulica Radostovca, 152 E, K 37

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MOLKEF" — BIN 061140004336

Last registry change: 21.11.2006

LIMITED LIABILITY PARTNERSHIP "MOLKEF" was registered on 21.11.2006. In 2019, estimated annual revenue was 281 976 ₸ and tax payments totaled 4 548 ₸.

LIMITED LIABILITY PARTNERSHIP "MOLKEF": registration details and status

LIMITED LIABILITY PARTNERSHIP "MOLKEF" (BIN 061140004336) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Ulica Radostovca, 152 E, K 37, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of dairy products, eggs and edible oils and fats (OKED 46330). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MOLKEF"

The head of LIMITED LIABILITY PARTNERSHIP "MOLKEF" is Zherdeva Aleksandra Nikolaevna. Previously, LIMITED LIABILITY PARTNERSHIP "MOLKEF" was headed by Zherdeva Aleksandra .

Verification of LIMITED LIABILITY PARTNERSHIP "MOLKEF" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MOLKEF" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MOLKEF" 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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