LIMITED LIABILITY PARTNERSHIP "MOL I KA"

Forwarding services

BIN 110440011081

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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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026596 621 660 ₸9 622 930 ₸
20254 700 840 ₸75 820 ₸
20241 056 852 ₸17 046 ₸
2023291 338 ₸4 699 ₸
202283 514 ₸1 347 ₸
20211 908 794 ₸30 787 ₸
20203 572 006 ₸57 613 ₸
20191 568 972 ₸25 306 ₸
20182 598 420 ₸41 910 ₸
201720 539 856 ₸331 288 ₸
2016319 440 306 ₸5 152 263 ₸
2015132 511 918 ₸2 137 289 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 58 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Angarskaya , Дом 83б

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MOL I KA" — BIN 110440011081

Last registry change: 14.04.2011

LIMITED LIABILITY PARTNERSHIP "MOL I KA" was registered on 14.04.2011. In 2026, estimated annual revenue was 596 621 660 ₸ and tax payments totaled 9 622 930 ₸.

LIMITED LIABILITY PARTNERSHIP "MOL I KA": registration details and status

LIMITED LIABILITY PARTNERSHIP "MOL I KA" (BIN 110440011081) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Ulica Angarskaya, House 83b, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MOL I KA"

The head of LIMITED LIABILITY PARTNERSHIP "MOL I KA" is Kuzieva Gul'mira Dil'muratovna. Previously, LIMITED LIABILITY PARTNERSHIP "MOL I KA" was headed by Shirhanov Farhat Shuhratovich.

Verification of LIMITED LIABILITY PARTNERSHIP "MOL I KA" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MOL I KA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MOL I KA" 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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