LIMITED LIABILITY PARTNERSHIP "MOL EKSCHEJNDZH"

Other financial services, financing in various sectors of the economy, investment activities

BIN 000340001216

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20246 200 ₸100 ₸
202290 458 ₸1 459 ₸
20171 382 290 ₸22 295 ₸
20163 671 640 ₸59 220 ₸
20154 278 930 ₸69 015 ₸

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities
Companies in this industry in Jambilskaya oblast'

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: 3

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shirjaeva Natal'Ja ViktorovnaOfficer
LIMITED LIABILITY PARTNERSHIP "MOL EKSCHEJNDZH"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Ulica Mayakovskogo , 118

Locality

Jambilskaya oblast'

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 — Jambilskaya Oblast, Kordaiskii Raion, Kordaiskii S.O., S.Kordai, Ulica Mayakovskogo, 118, region — Jambilskaya oblast', 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.

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