LIMITED LIABILITY PARTNERSHIP «QARZHY MOL»
Wholesale of a wide range of goods without any specification
BIN 180340008060No sign-up or report credits required
Contacts12
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Full legal name | LIMITED LIABILITY PARTNERSHIP «QARZHY MOL» |
Name in Kazakh | «ҚАРЖЫ МОЛ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "QARZHY MOL" |
Previous names | ТОО "«БЮРО ПЕРЕВОДОВ КОНСАЛДИНГ»", ТОО "ҚАРЖЫ МОЛ" |
Status | Active |
Address | Almaty, Medeuskii Raion, Microdistrict Duman-2, 1 |
Registration date | 06.03.2018 · 8 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.03.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 135 347 240 ₸ | 2 183 020 ₸ |
| 2025 | 189 029 940 ₸ | 3 048 870 ₸ |
| 2024 | 315 147 488 ₸ | 5 083 024 ₸ |
| 2023 | 93 670 654 ₸ | 1 510 817 ₸ |
| 2022 | 18 259 000 ₸ | 294 500 ₸ |
| 2021 | 9 131 050 ₸ | 147 275 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 82
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Duman-2, 1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «QARZHY MOL» — BIN 180340008060
Last registry change: 06.03.2018
LIMITED LIABILITY PARTNERSHIP «QARZHY MOL» was registered on 06.03.2018. In 2026, estimated annual revenue was 135 347 240 ₸ and tax payments totaled 2 183 020 ₸. According to public sources: 82 government contracts.
LIMITED LIABILITY PARTNERSHIP «QARZHY MOL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «QARZHY MOL» (BIN 180340008060) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Microdistrict Duman-2, 1, 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «QARZHY MOL»
The head of LIMITED LIABILITY PARTNERSHIP «QARZHY MOL» is Mazhenov Zhapar Abuevich.
Verification of LIMITED LIABILITY PARTNERSHIP «QARZHY MOL» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «QARZHY MOL» appears in 5 court cases (as defendant — 5, most recent date — 19.06.2023). Also on record: 3 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «QARZHY MOL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «QARZHY 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.