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Risk Factors

ArrowBankruptcy? / 1

In the bankruptcy registry?

ArrowActivities? / 8

Absent at legal address?

Has tax arrears over 10 MRP?

Has tax debts over 150 MRP?

Has debts on social contributions?

Has arrears of contributions and (or) contributions to the social health insurance fund?

Has arrears in mandatory pension contributions?

Has debts on customs payments, taxes, special, anti-dumping, countervailing duties, penalties, interests?

In the register of false entrepreneurs?

ArrowProcurement? / 5

Unfair participant of Nazarbayev Intellectual Schools JSC?

Unfair supplier of Mitwork ETP?

Unfair Supplier Nazarbayev Intellectual Schools JSC?

Unfair participant of procurements of the National Bank of Kazakhstan and its organizations?

Unfair Participant in Public Procurement?

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Last updated: Jun 15, 2024

МОЛ ӨНІМ

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is inactive

Limited liability partnership

Kazakhstan 15 Jan 2013 (11 years ago)

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Summary

NameТОО "МОЛ ӨНІМ"
Brand NameМОЛ ӨНІМ
Alternative names
  • "МОЛ ӨНІМ" ЖШС
Status
  • ActiveTemporarily suspended activities
JurisdictionActiveKazakhstan
Business ID number (BIN)Code130140009270
Incorporation Date15 Jan 2013 (11 years ago) / 31 companies with the same date
Legal formLimited liability partnership
Subtype
  • Small enterprises (<= 5)

Contact details

Legal addressНациональные частные нефинансовые корпорации – ОПП, 19

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Frequently asked questions

Where is МОЛ ӨНІМ's headquarters?

МОЛ ӨНІМ's headquarters is located at Национальные частные нефинансовые корпорации – ОПП, 19

What is МОЛ ӨНІМ's industry?

МОЛ ӨНІМ is in the industry of Вспомогательные виды деятельности в области выращивания сельскохозяйственных культур

What year was МОЛ ӨНІМ started?

МОЛ ӨНІМ was started in 2013

Sources: Ұлттық статистика бюросы