LIMITED LIABILITY PARTNERSHIP "MOLBAL"

Mixed agriculture

BIN 020340002084

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.

Bureau of National Statistics

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20246 200 ₸100 ₸
20221 860 ₸30 ₸
2021319 176 ₸5 148 ₸
202023 703 902 ₸382 321 ₸
20198 597 478 ₸138 669 ₸
20181 079 854 ₸17 417 ₸
201616 269 916 ₸262 418 ₸
201540 811 562 ₸658 251 ₸

Business activity

Primary business activity OKED

Other business activities OKED

01112
Growing oilseeds and their seeds

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 companies2

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Zhiguli Danial MaratulyDirector
LIMITED LIABILITY PARTNERSHIP "MOLBAL"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Ulica Jangazi Kojahanov , Дом 1

Locality

Jambilskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "MOLBAL" — BIN 020340002084

Last registry change: 11.03.2002

LIMITED LIABILITY PARTNERSHIP "MOLBAL" was registered on 11.03.2002. In 2024, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.

LIMITED LIABILITY PARTNERSHIP "MOLBAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "MOLBAL" (BIN 020340002084) has the status “Active”. Registered address — Jambilskaya Oblast, Merkenskii Raion, Merkenskii S.O., S.Merke, Ulica Jangazi Kojahanov, House 1, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Mixed agriculture (OKED 01500) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MOLBAL"

The head of LIMITED LIABILITY PARTNERSHIP "MOLBAL" is Zhiguli Danial Maratuly. Previously, LIMITED LIABILITY PARTNERSHIP "MOLBAL" was headed by Dajrabaev Marat Zhigulievich.

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

LIMITED LIABILITY PARTNERSHIP "MOLBAL" appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 17.09.2020). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MOLBAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MOLBAL" 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