LIMITED LIABILITY PARTNERSHIP "MOLSHILIK"

Wholesale of a wide range of goods without any specification

BIN 210640007498 · VAT 60001-1221653

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Source · Bureau of National Statistics of Kazakhstan

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
20231 315 020 ₸21 210 ₸
202221 446 978 ₸345 919 ₸
20214 623 362 382 ₸74 570 361 ₸

Business activity

Primary business activity OKED

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

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Kasanova Zheniskul' AglanbekovnaDirector
LIMITED LIABILITY PARTNERSHIP "MOLSHILIK"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Aksai-3a , Дом 80

Unit

КВ. 124

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MOLSHILIK" — BIN 210640007498

Last registry change: 07.06.2021

LIMITED LIABILITY PARTNERSHIP "MOLSHILIK" was registered on 07.06.2021. In 2023, estimated annual revenue was 1 315 020 ₸ and tax payments totaled 21 210 ₸.

LIMITED LIABILITY PARTNERSHIP "MOLSHILIK": registration details and status

LIMITED LIABILITY PARTNERSHIP "MOLSHILIK" (BIN 210640007498) has the status “Active”. Registered address — Almaty , Ауэзовский Район, Mikroraion Aksai-3a , Дом 80, КВ. 124, region — Almaty, 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 "MOLSHILIK"

The head of LIMITED LIABILITY PARTNERSHIP "MOLSHILIK" is Kasanova Zheniskul' Aglanbekovna.

Verification of LIMITED LIABILITY PARTNERSHIP "MOLSHILIK" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MOLSHILIK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MOLSHILIK" 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

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "AYUBKAN"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    БЕРДАЛЫ АЮБҚАН ӘБДІСАМАТҰЛЫ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "KARUGOL'SNAB XXI"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ТУРСЫН АЛПАМЫС САКТАГАНУЛЫ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "JAMILA"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ТАНГИРБЕРГЕНОВ АБАТ ТИЛЕУБАЕВИЧ— Director

    small

  • TOO "SAJMONS GRUPP"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    АМАНЖОЛ МУРАТБЕК— Officer

    small

  • LIMITED LIABILITY PARTNERSHIP "ZS TECHNOLOGY"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    САПАРХАН ЗАМАНБЕК САПАРХАНҰЛЫ— Director

    small