МОЛ ҚУАТ, ТОО
Деятельность агентов, специализирующихся на оптовой торговле отдельными видами товаров или группами товаров, не включенными в другие группировки
БИН 010540001760Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОЛ ҚУАТ"stat.gov.kz |
Name in Kazakh | "МОЛ ҚУАТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MOL QUAT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.01.2022 |
Address | Алматы облысы, Қарасай ауданы, Шамалған А.О., Шамалған А.,Ул Винзаводская, д.1, К.1 |
Registration date | 21.05.2001 · 25 лет 2 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | <= 5 pers. |
Last re-registration date | 17.01.2022 |
Branches | Not found |
Contacts3
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2020 | 166 186 908 ₸ | 2 680 434 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
Links and affiliates
- 32 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 3 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматинская Область
House number and street
Ул Винзаводская, 1
Locality
Алматинская область
Description
Company МОЛ ҚУАТ, ТОО was registered on 21.05.2001.
In 2020, the estimated annual revenue was 166 186 908 ₸, tax deductions — 2 680 434 ₸.
The company was liquidated on 14.01.2022.
Upon registration the organization was assigned BIN 010540001760.
Legal address: Алматы облысы, Қарасай ауданы, Шамалған А.О., Шамалған А.,Ул Винзаводская, д.1, К.1.
The main activity is Оптовая и розничная торговля.
Leaders — Kim Vadim Apollonovich, Kim Vadim .