LIMITED LIABILITY PARTNERSHIP "MOLDR ZHOL"

Wholesale of cars and light vehicles

BIN 220340016438

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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

Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

45111
Wholesale of cars and light vehicles
Companies in this industry in Astana

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: 6

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Scherbinina Ekaterina AleksandrovnaOfficer
LIMITED LIABILITY PARTNERSHIP "MOLDR ZHOL"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Qabanbai Batir , Дом 4

Unit

КВ. 13

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "MOLDR ZHOL" — BIN 220340016438

Last registry change: 19.03.2022

LIMITED LIABILITY PARTNERSHIP "MOLDR ZHOL" was registered on 14.03.2022.

LIMITED LIABILITY PARTNERSHIP "MOLDR ZHOL": registration details and status

LIMITED LIABILITY PARTNERSHIP "MOLDR ZHOL" (BIN 220340016438) has the status “Ликвидация”; dissolution date — 14.02.2025. Registered address — Astana , Г. Район Есиль, Prospekt Qabanbai Batir , Дом 4, КВ. 13, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of cars and light vehicles (OKED 45111). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MOLDR ZHOL"

The head of LIMITED LIABILITY PARTNERSHIP "MOLDR ZHOL" is Scherbinina Ekaterina Aleksandrovna.

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

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MOLDR ZHOL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MOLDR ZHOL" 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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