LIMITED LIABILITY PARTNERSHIP "MOL DALA"
Wholesale of a wide range of goods without any specification
BIN 220840027015Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MOL DALA"stat.gov.kz |
Name in Kazakh | "МОЛ ДАЛА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MOL DALA" |
Previous names | ТОО "МОЛ ДАЛА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent , Аль-Фарабийский Район, Ulica Tole Bi , Дом 79, КВ. 45 |
Registration date | 15.08.2022 · 4 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 | 15.08.2022 |
Branches | Not found |
Contacts9
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: 6
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 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
Shimkent
House number and street
Ulica Tole Bi , Дом 79
Unit
КВ. 45
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "MOL DALA" — BIN 220840027015
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "MOL DALA" was registered on 15.08.2022.
LIMITED LIABILITY PARTNERSHIP "MOL DALA": registration details and status
LIMITED LIABILITY PARTNERSHIP "MOL DALA" (BIN 220840027015) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MOL DALA" has been operating for 4 years, since 15.08.2022. Registered address — Shimkent , Аль-Фарабийский Район, Ulica Tole Bi , Дом 79, КВ. 45, region — Shimkent, 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 DALA"
The head of LIMITED LIABILITY PARTNERSHIP "MOL DALA" is Abdaliev Galym Sejtkarimuly.
Verification of LIMITED LIABILITY PARTNERSHIP "MOL DALA" 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MOL DALA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MOL DALA" 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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