LIMITED LIABILITY PARTNERSHIP "GOLDEN MOL"
Wholesale of products made of concrete, cement, plaster and similar materials
BIN 151040014606Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "GOLDEN MOL" |
Name in Kazakh | "ГОЛДЕН МОЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GOLDEN MOL" |
Previous names | ТОО "ГОЛДЕН МОЛ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Mikroraion Mamir 1, 8a, Kv 1-09 |
Registration date | 17.10.2015 · 10 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.10.2015 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 20 066 548 ₸ | 323 654 ₸ |
| 2017 | 5 751 678 ₸ | 92 769 ₸ |
| 2016 | 49 562 676 ₸ | 799 398 ₸ |
| 2015 | 6 048 596 ₸ | 97 558 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
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: 5
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Almaty
House number and street
Almaty, Auezovskii Raion, Mikroraion Mamir 1, 8a, Kv 1-09
Unit
КВ 1-09
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "GOLDEN MOL" — BIN 151040014606
Last registry change: 17.10.2015
LIMITED LIABILITY PARTNERSHIP "GOLDEN MOL" was registered on 17.10.2015. In 2018, estimated annual revenue was 20 066 548 ₸ and tax payments totaled 323 654 ₸.
LIMITED LIABILITY PARTNERSHIP "GOLDEN MOL": registration details and status
LIMITED LIABILITY PARTNERSHIP "GOLDEN MOL" (BIN 151040014606) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Mikroraion Mamir 1, 8a, Kv 1-09, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of products made of concrete, cement, plaster and similar materials (OKED 46733) and 4 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "GOLDEN MOL"
The head of LIMITED LIABILITY PARTNERSHIP "GOLDEN MOL" is Medeu Gul'zhan Bulatovna.
Verification of LIMITED LIABILITY PARTNERSHIP "GOLDEN MOL" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GOLDEN MOL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GOLDEN MOL" 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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