LIMITED LIABILITY PARTNERSHIP "MOLUBER-2020"

Wholesale of other intermediate products

BIN 201140025934

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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

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202422 808 684 ₸367 882 ₸
202344 959 672 ₸725 156 ₸
20226 138 ₸99 ₸

Business activity

Primary business activity OKED

46762
Wholesale of other intermediate products
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: 26

Connections and affiliations

  • 49 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 14 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 Shusev, 6

Locality

Almaty region

About LIMITED LIABILITY PARTNERSHIP "MOLUBER-2020" — BIN 201140025934

Last registry change: 22.11.2020

LIMITED LIABILITY PARTNERSHIP "MOLUBER-2020" was registered on 22.11.2020. In 2024, estimated annual revenue was 22 808 684 ₸ and tax payments totaled 367 882 ₸. According to public sources: 26 government contracts.

LIMITED LIABILITY PARTNERSHIP "MOLUBER-2020": registration details and status

LIMITED LIABILITY PARTNERSHIP "MOLUBER-2020" (BIN 201140025934) has the status “Active”. Registered address — Almaty Region, Talgarskii Raion, Talgarskaya A., Talgar, Street Shusev, 6, region — Almaty region, Republic of Kazakhstan. Primary activity — Wholesale of other intermediate products (OKED 46762). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MOLUBER-2020"

The head of LIMITED LIABILITY PARTNERSHIP "MOLUBER-2020" is Beerbah Evgenija Sergeevna. Previously, LIMITED LIABILITY PARTNERSHIP "MOLUBER-2020" was headed by Beerbah-kairova Evgenija Sergeevna.

Verification of LIMITED LIABILITY PARTNERSHIP "MOLUBER-2020" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "MOLUBER-2020" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 12.09.2023). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MOLUBER-2020" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MOLUBER-2020" 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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