LIMITED LIABILITY PARTNERSHIP «MOLBAL»
Mixed agriculture
BIN 020340002084No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MOLBAL» |
Name in Kazakh | «MOLBAL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MOLBAL" |
Previous names | ТОО "MOLBAL" |
Status | Active |
Address | Zhambyl Region, Merkenskii Raion, Merkenskii S.O., S.Merke, Street Jangazi Kojahanov, House 1 |
Registration date | 11.03.2002 · 24 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | code.A |
Number of employees | 0 |
Last re-registration date | 11.03.2002 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 6 200 ₸ | 100 ₸ |
| 2022 | 1 860 ₸ | 30 ₸ |
| 2021 | 319 176 ₸ | 5 148 ₸ |
| 2020 | 23 703 902 ₸ | 382 321 ₸ |
| 2019 | 8 597 478 ₸ | 138 669 ₸ |
| 2018 | 1 079 854 ₸ | 17 417 ₸ |
| 2016 | 16 269 916 ₸ | 262 418 ₸ |
| 2015 | 40 811 562 ₸ | 658 251 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 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 Jangazi Kojahanov, House 1
Locality
Zhambyl Region
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 — Zhambyl Region, Merkenskii Raion, Merkenskii S.O., S.Merke, Street Jangazi Kojahanov, House 1, region — Zhambyl Region, 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.