LIMITED LIABILITY PARTNERSHIP "MOLIS (MOLIS)"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 200140037995Full legal name | LIMITED LIABILITY PARTNERSHIP "MOLIS (MOLIS)"stat.gov.kz |
Name in Kazakh | "MOLIS (МОЛИС)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MOLIS (MOLIS)" |
Previous names | ТОО "MOLIS (МОЛИС)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Ulica Kabdolova, House 16, Korpus 1 |
Registration date | 31.01.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 31.01.2020 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 33 092 500 ₸ | 533 750 ₸ |
| 2025 | 85 154 644 ₸ | 1 373 462 ₸ |
| 2024 | 51 998 284 ₸ | 838 682 ₸ |
| 2023 | 45 774 910 ₸ | 738 305 ₸ |
| 2022 | 39 267 576 ₸ | 633 348 ₸ |
| 2021 | 45 067 304 ₸ | 726 892 ₸ |
| 2020 | 19 662 804 ₸ | 317 142 ₸ |
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Kabdolova , Дом 16
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MOLIS (MOLIS)" — BIN 200140037995
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "MOLIS (MOLIS)" was registered on 31.01.2020. In 2026, estimated annual revenue was 33 092 500 ₸ and tax payments totaled 533 750 ₸.
LIMITED LIABILITY PARTNERSHIP "MOLIS (MOLIS)": registration details and status
LIMITED LIABILITY PARTNERSHIP "MOLIS (MOLIS)" (BIN 200140037995) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MOLIS (MOLIS)" has been operating for 6 years 7 months, since 31.01.2020. Registered address — Almaty, Auezovskii Raion, Ulica Kabdolova, House 16, Korpus 1, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MOLIS (MOLIS)"
The head of LIMITED LIABILITY PARTNERSHIP "MOLIS (MOLIS)" is He Tsaj.
Verification of LIMITED LIABILITY PARTNERSHIP "MOLIS (MOLIS)" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MOLIS (MOLIS)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MOLIS (MOLIS)" 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.
Frequently asked questions
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