MOLDIR KASPIAN SERVIS, TOO
Pollution clean-up activities and other waste disposal services
BIN 080640020743Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MOLDIR KASPIAN SERVIS"stat.gov.kz |
Name in Kazakh | "МӨЛДІР КАСПИАН СЕРВИС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MOLDIR KASPIAN SERVIS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.06.2021 |
Address | Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 8, Building "Elite Alianse", 318 Ofis |
Registration date | 23.06.2008 · 18 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Water supply; collection, treatment and disposal of waste, activities for the elimination of pollution |
Last re-registration date | 04.06.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 2 652 112 ₸ | 42 776 ₸ |
| 2017 | 181 350 ₸ | 2 925 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 39 total connections
- 18 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 8, Building "Elite Alianse", 318 Ofis
Locality
Mangistauskaya oblast'
About TOO «MOLDIR KASPIAN SERVIS» — BIN 080640020743
Up to date as of September 1, 2026
MOLDIR KASPIAN SERVIS, TOO was registered on 23.06.2008. In 2021, estimated annual revenue was 2 652 112 ₸ and tax payments totaled 42 776 ₸.
llp «MOLDIR KASPIAN SERVIS»: registration details and status
llp «MOLDIR KASPIAN SERVIS» (BIN 080640020743) has the status “Ликвидация”; dissolution date — 04.06.2021. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 8, Building "Elite Alianse", 318 Ofis, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Pollution clean-up activities and other waste disposal services (OKED 39000). Business category — Small enterprise, ownership type — Private.
Management of TOO «MOLDIR KASPIAN SERVIS»
The head of TOO «MOLDIR KASPIAN SERVIS» is Burbaev Akim Asylhanovich.
Verification of TOO «MOLDIR KASPIAN SERVIS» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.06.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «MOLDIR KASPIAN SERVIS» are available in the full Statsnet report. All the data to verify TOO «MOLDIR KASPIAN SERVIS» 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
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