LIMITED LIABILITY PARTNERSHIP "MOLSHYLYQ MM"
Wholesale of a wide range of goods without any specification
BIN 200640010575Full legal name | LIMITED LIABILITY PARTNERSHIP "MOLSHYLYQ MM"stat.gov.kz |
Name in Kazakh | "MOLSHYLYQ MM" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MOLSHYLYQ MM" |
Previous names | ТОО "MOLSHYLYQ MM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almatinskaya Oblast, Enbekshikazahskii Raion, Malibaiskii S.O., S.Malibai, Ulica T.Aubakirov, 2 |
Registration date | 09.06.2020 · 6 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.06.2020 |
Branches | Not found |
Contacts11
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: 4
- Government contracts: 1
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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica T.Aubakirov , 2
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "MOLSHYLYQ MM" — BIN 200640010575
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "MOLSHYLYQ MM" was registered on 09.06.2020. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP "MOLSHYLYQ MM": registration details and status
LIMITED LIABILITY PARTNERSHIP "MOLSHYLYQ MM" (BIN 200640010575) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MOLSHYLYQ MM" has been operating for 6 years 2 months, since 09.06.2020. Registered address — Almatinskaya Oblast, Enbekshikazahskii Raion, Malibaiskii S.O., S.Malibai, Ulica T.Aubakirov, 2, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MOLSHYLYQ MM"
The head of LIMITED LIABILITY PARTNERSHIP "MOLSHYLYQ MM" is Mametov Muradilzhan Tohtahunovich.
Verification of LIMITED LIABILITY PARTNERSHIP "MOLSHYLYQ MM" 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 "MOLSHYLYQ MM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MOLSHYLYQ MM" 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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