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
Full legal name | LIMITED LIABILITY PARTNERSHIP "MOOQLAO (MUKLAO)" |
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, G. Bostandikskii Raion, Street Jarokova, 366, Apt 6 |
Registration date | 16.04.2019 · 7 years 6 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 |
AI Overview
LIMITED LIABILITY PARTNERSHIP "MOOQLAO (MUKLAO)" is a llp registered on April 16, 2019 in Almaty. 7 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2024: 16 335 ₸, 98% less than the year before. 34 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Jarokova, 366
Unit
Apt 6
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MOOQLAO (MUKLAO)" — BIN 190440021935
Last registry change: 12.05.2021
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 ₸.
LIMITED LIABILITY PARTNERSHIP "MOOQLAO (MUKLAO)": registration details and status
LIMITED LIABILITY PARTNERSHIP "MOOQLAO (MUKLAO)" (BIN 190440021935) has the status “Ликвидация”; dissolution date — 18.06.2025. Registered address — Almaty, G. Bostandikskii Raion, Street Jarokova, 366, Apt 6, region — Almaty, Republic of Kazakhstan. Primary 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). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MOOQLAO (MUKLAO)"
The head of LIMITED LIABILITY PARTNERSHIP "MOOQLAO (MUKLAO)" is Lesnyh Ljudmila Petrovna. Previously, LIMITED LIABILITY PARTNERSHIP "MOOQLAO (MUKLAO)" was headed by Kuznetsov Roman.
Verification of LIMITED LIABILITY PARTNERSHIP "MOOQLAO (MUKLAO)" in official registries of the Republic of Kazakhstan
Also on record: 8 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MOOQLAO (MUKLAO)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MOOQLAO (MUKLAO)" 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.