LIMITED LIABILITY PARTNERSHIP «MOL QARZHY»
Wholesale of a wide range of goods without any specification
BIN 200840010156No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MOL QARZHY» |
Name in Kazakh | «МОЛ ҚАРЖЫ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MOL QARZHY" |
Previous names | ТОО "МОЛ ҚАРЖЫ" |
Status | Active |
Address | Almaty Region, Talgarskii Raion, Belbulakskii S.O., S.Belbulak, Street M.Gorkii, 80 |
Registration date | 11.08.2020 · 6 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.08.2020 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 97 526 ₸ | 1 573 ₸ |
| 2020 | 27 590 ₸ | 445 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 18
Connections and affiliations
- 48 total connections
- 6 by founders
- 6 by address
- 18 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street M.Gorkii, 80
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «MOL QARZHY» — BIN 200840010156
Last registry change: 11.08.2020
LIMITED LIABILITY PARTNERSHIP «MOL QARZHY» was registered on 11.08.2020. In 2021, estimated annual revenue was 97 526 ₸ and tax payments totaled 1 573 ₸. According to public sources: 18 government contracts.
LIMITED LIABILITY PARTNERSHIP «MOL QARZHY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MOL QARZHY» (BIN 200840010156) has the status “Active”. Registered address — Almaty Region, Talgarskii Raion, Belbulakskii S.O., S.Belbulak, Street M.Gorkii, 80, 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 «MOL QARZHY»
The head of LIMITED LIABILITY PARTNERSHIP «MOL QARZHY» is Mazhenov Zhapar Abuevich. Previously, LIMITED LIABILITY PARTNERSHIP «MOL QARZHY» was headed by Sulejmenova Gauhar Momynkulovna.
Verification of LIMITED LIABILITY PARTNERSHIP «MOL QARZHY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «MOL QARZHY» appears in 1 court case (as defendant — 1, most recent date — 08.01.2021). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MOL QARZHY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MOL QARZHY» 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.