LIMITED LIABILITY PARTNERSHIP "MOOQLAO (MUKLAO)"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 190440021935 · VAT 60001-1216284Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "MOOQLAO (MUKLAO)"stat.gov.kz |
Name in Kazakh | "MOOQLAO (МУКЛАО)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MOOQLAO (MUKLAO)" |
Previous names | ТОО "MOOQLAO (МУКЛАО)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.06.2025 |
Address | Almaty , Г. Бостандыкский Район, Ulica Jarokova , 366, КВ 6 |
Registration date | 16.04.2019 · 7 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.05.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 012 770 ₸ | 16 335 ₸ |
| 2023 | 45 103 698 ₸ | 727 479 ₸ |
| 2022 | 12 116 257 930 ₸ | 195 423 515 ₸ |
| 2021 | 92 364 810 ₸ | 1 489 755 ₸ |
| 2020 | 28 015 010 ₸ | 451 855 ₸ |
| 2019 | 32 884 242 ₸ | 530 391 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 4
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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LIMITED LIABILITY PARTNERSHIP "MOOQLAO (MUKLAO)"
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Jarokova , 366
Unit
КВ 6
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "MOOQLAO (MUKLAO)" was registered on 16.04.2019. In 2024, estimated annual revenue was 1 012 770 ₸ and tax payments totaled 16 335 ₸.
| Status | Ликвидация · Liquidation date 18.06.2025 |
| BIN | 190440021935 |
| Registration date | 16.04.2019 |
| Registered address | Almaty , Г. Бостандыкский Район, Ulica Jarokova , 366, КВ 6 |
| Region | Almaty |
| Business activity | Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191) |
| Number of employees | 5 |
| Management | Lesnyh Ljudmila Petrovna, Kuznetsov Roman |
| Events | Count 8 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 12.05.2021
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "MOOQLAO (MUKLAO)" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "MOOQLAO (MUKLAO)" is 190440021935. The company was registered on 16.04.2019 in Kazakhstan.
The registry lists Lesnyh Ljudmila Petrovna as the head of LIMITED LIABILITY PARTNERSHIP "MOOQLAO (MUKLAO)", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "MOOQLAO (MUKLAO)" is Almaty , Г. Бостандыкский Район, Ulica Jarokova , 366, КВ 6.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "MOOQLAO (MUKLAO)" is Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (code 47191).
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