LIMITED LIABILITY PARTNERSHIP «MOL EKSCHEJNDZH»
Other financial services, financing in various sectors of the economy, investment activities
BIN 000340001216No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «MOL EKSCHEJNDZH» |
Name in Kazakh | «МОЛ ЭКСЧЕЙНДЖ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MOL EKSCHEJNDZH" |
Previous names | ТОО "МОЛ ЭКСЧЕЙНДЖ" |
Status | Ликвидация |
Liquidation date | 15.07.2024 |
Address | Zhambyl Region, Kordaiskii Raion, Kordaiskii S.O., S.Kordai, Street Mayakovskogo, 118 |
Registration date | 29.03.2000 · 26 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 6 200 ₸ | 100 ₸ |
| 2022 | 90 458 ₸ | 1 459 ₸ |
| 2017 | 1 382 290 ₸ | 22 295 ₸ |
| 2016 | 3 671 640 ₸ | 59 220 ₸ |
| 2015 | 4 278 930 ₸ | 69 015 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Street Mayakovskogo, 118
Locality
Zhambyl Region
About LIMITED LIABILITY PARTNERSHIP «MOL EKSCHEJNDZH» — BIN 000340001216
LIMITED LIABILITY PARTNERSHIP «MOL EKSCHEJNDZH» was registered on 29.03.2000. In 2024, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.
LIMITED LIABILITY PARTNERSHIP «MOL EKSCHEJNDZH»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MOL EKSCHEJNDZH» (BIN 000340001216) has the status “Ликвидация”; dissolution date — 15.07.2024. Registered address — Zhambyl Region, Kordaiskii Raion, Kordaiskii S.O., S.Kordai, Street Mayakovskogo, 118, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MOL EKSCHEJNDZH»
The head of LIMITED LIABILITY PARTNERSHIP «MOL EKSCHEJNDZH» is Shirjaeva Natal'ja Viktorovna.
Verification of LIMITED LIABILITY PARTNERSHIP «MOL EKSCHEJNDZH» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MOL EKSCHEJNDZH» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MOL EKSCHEJNDZH» 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.