LIMITED LIABILITY PARTNERSHIP «MOLSHILIK»
Wholesale of a wide range of goods without any specification
BIN 210640007498 · VAT 60001-1221653No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MOLSHILIK» |
Name in Kazakh | «MOLSHILIK» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MOLSHILIK" |
Previous names | ТОО "MOLSHILIK" |
Status | Active |
Address | Almaty, Auezovskii Raion, Microdistrict Aksai-3a, House 80, Apt. 124 |
Registration date | 07.06.2021 · 5 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.06.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 1 315 020 ₸ | 21 210 ₸ |
| 2022 | 21 446 978 ₸ | 345 919 ₸ |
| 2021 | 4 623 362 382 ₸ | 74 570 361 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Aksai-3a, House 80
Unit
Apt. 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, Auezovskii Raion, Microdistrict Aksai-3a, House 80, Apt. 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.