LIMITED LIABILITY PARTNERSHIP "MOLOKO-M"

Wholesale of meat and meat products

BIN 180340003971

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20211 886 040 ₸30 420 ₸
20201 089 893 350 ₸17 578 925 ₸
2019342 689 686 ₸5 527 253 ₸
20181 238 245 462 ₸19 971 701 ₸

Business activity

Primary business activity OKED

46320
Wholesale of meat and meat products
Companies in this industry in Almaty

Other business activities OKED

46330
Wholesale of dairy products, eggs and edible oils and fats
47291
Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

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: 3

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ugljarenko Sergej Jur'EvichDirector
LIMITED LIABILITY PARTNERSHIP "MOLOKO-M"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion, Avenue Abaya, 52v, Of. 119

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MOLOKO-M" — BIN 180340003971

Last registry change: 02.03.2018

LIMITED LIABILITY PARTNERSHIP "MOLOKO-M" was registered on 02.03.2018. In 2021, estimated annual revenue was 1 886 040 ₸ and tax payments totaled 30 420 ₸.

LIMITED LIABILITY PARTNERSHIP "MOLOKO-M": registration details and status

LIMITED LIABILITY PARTNERSHIP "MOLOKO-M" (BIN 180340003971) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Abaya, 52v, Of. 119, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of meat and meat products (OKED 46320) and 3 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MOLOKO-M"

The head of LIMITED LIABILITY PARTNERSHIP "MOLOKO-M" is Ugljarenko Sergej Jur'evich. Previously, LIMITED LIABILITY PARTNERSHIP "MOLOKO-M" was headed by Gavrilov Sergej Mihajlovich.

Verification of LIMITED LIABILITY PARTNERSHIP "MOLOKO-M" in official registries of the Republic of Kazakhstan

Also on record: 6 events (3 name changes, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MOLOKO-M" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MOLOKO-M" 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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