KREDITNOE TOVARISCHESTVO MOLDIR, TOO
Other types of loans not included in other groups
BIN 130240021342No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KREDITNOE TOVARISCHESTVO MOLDIR» |
Name in Kazakh | «МӨЛДІР НЕСИЕЛІК СЕРІКТЕСТІГІ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO MOLDIR" |
Status | Ликвидация |
Liquidation date | 15.12.2020 |
Address | Kyzylorda Region, Chiiliiskii Raion, Shieliiskii S.O., S.Shieli Street Toktarov, 108 |
Registration date | 19.02.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 172 236 ₸ | 2 778 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kyzylorda Region
House number and street
Kyzylorda Region, Chiiliiskii Raion, Shieliiskii S.O., S.Shieli Street Toktarov, 108
Locality
Kyzylorda Region
About TOO «KREDITNOE TOVARISCHESTVO MOLDIR» — BIN 130240021342
KREDITNOE TOVARISCHESTVO MOLDIR, TOO was registered on 19.02.2013. In 2022, estimated annual revenue was 172 236 ₸ and tax payments totaled 2 778 ₸.
Limited liability partnership «KREDITNOE TOVARISCHESTVO MOLDIR»: registration details and status
Limited liability partnership «KREDITNOE TOVARISCHESTVO MOLDIR» (BIN 130240021342) has the status “Ликвидация”; dissolution date — 15.12.2020. Registered address — Kyzylorda Region, Chiiliiskii Raion, Shieliiskii S.O., S.Shieli Street Toktarov, 108, region — Kyzylorda Region, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private.
Management of TOO «KREDITNOE TOVARISCHESTVO MOLDIR»
The head of TOO «KREDITNOE TOVARISCHESTVO MOLDIR» is Ashirbaev Imangali Zhumagaliuly.
Verification of TOO «KREDITNOE TOVARISCHESTVO MOLDIR» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO MOLDIR» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO MOLDIR» 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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