LIMITED LIABILITY PARTNERSHIP «MOLSHYLYQ MM»

Wholesale of a wide range of goods without any specification

BIN 200640010575
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts11

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty Region

Government contracts

Registration history

Equity holdings in other companies

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street T.Aubakirov, 2

Locality

Almaty Region

About LIMITED LIABILITY PARTNERSHIP «MOLSHYLYQ MM» — BIN 200640010575

Last registry change: 09.06.2020

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”. Registered address — Almaty Region, Enbekshikazahskii Raion, Malibaiskii S.O., S.Malibai, Street T.Aubakirov, 2, region — Almaty Region, 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.

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