LIMITED LIABILITY PARTNERSHIP "MOLIHUA LOGISTIKS"
Forwarding services
BIN 160740005205Full legal name | LIMITED LIABILITY PARTNERSHIP "MOLIHUA LOGISTIKS"stat.gov.kz |
Name in Kazakh | "MОЛИХУА ЛОГИСТИКС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MOLIHUA LOGISTIKS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.05.2023 |
Address | Almatinskaya Oblast, Iliiskii Raion, Energeticheskii S.O., S.Otegen Batira, Ulica Kalinina, 17a |
Registration date | 07.07.2016 · 10 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 24.05.2023 |
Branches | Not found |
Contacts3
Business activity
Primary business activity OKED
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: 3
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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
Almatinskaya Oblast'
House number and street
Kalinina , 17а
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "MOLIHUA LOGISTIKS" — BIN 160740005205
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "MOLIHUA LOGISTIKS" was registered on 07.07.2016.
LIMITED LIABILITY PARTNERSHIP "MOLIHUA LOGISTIKS": registration details and status
LIMITED LIABILITY PARTNERSHIP "MOLIHUA LOGISTIKS" (BIN 160740005205) has the status “Ликвидация”; dissolution date — 23.05.2023. Registered address — Almatinskaya Oblast, Iliiskii Raion, Energeticheskii S.O., S.Otegen Batira, Ulica Kalinina, 17a, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MOLIHUA LOGISTIKS"
The head of LIMITED LIABILITY PARTNERSHIP "MOLIHUA LOGISTIKS" is Zhantokov Kajrat Bidanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "MOLIHUA LOGISTIKS" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MOLIHUA LOGISTIKS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MOLIHUA LOGISTIKS" 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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