TOO "MOLDIR-P"
Retail sale of automotive parts, assemblies and accessories in retail outlets with a sales area of less than 2,000 sq.m.
BIN 030440004923Get a detailed company report
Full legal name | TOO "MOLDIR-P" |
Name in Kazakh | "МӨЛДІР-П" ЖШС |
Name in English | TOO "MOLDIR-P" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.08.2022 |
Address | Mangistau Oblisi, Aqtau Q.A., Aqtau Q., Mikroraion 8, 9, Kv 16 |
Registration date | 17.04.2003 · 23 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.08.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 917 414 ₸ | 14 797 ₸ |
| 2019 | 15 758 168 ₸ | 254 164 ₸ |
| 2018 | 60 823 860 ₸ | 981 030 ₸ |
| 2017 | 61 169 448 ₸ | 986 604 ₸ |
| 2016 | 44 918 566 ₸ | 724 493 ₸ |
| 2015 | 110 271 960 ₸ | 1 778 580 ₸ |
Business activity
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: 5
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 12 by management
- 5 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
Mangistau Oblisi, Aqtau Q.A., Aqtau Q., Mikroraion 8, 9, Kv 16
Locality
Mangistauskaya oblast'
About TOO "MOLDIR-P" — BIN 030440004923
Last registry change: 24.08.2022
TOO "MOLDIR-P" was registered on 17.04.2003. In 2022, estimated annual revenue was 917 414 ₸ and tax payments totaled 14 797 ₸.
TOO "MOLDIR-P": registration details and status
TOO "MOLDIR-P" (BIN 030440004923) has the status “Ликвидация”; dissolution date — 24.08.2022. Registered address — Mangistau Oblisi, Aqtau Q.A., Aqtau Q., Mikroraion 8, 9, Kv 16, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale of automotive parts, assemblies and accessories in retail outlets with a sales area of less than 2,000 sq.m. (OKED 45321). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "MOLDIR-P"
The head of TOO "MOLDIR-P" is Kaiynbaeva Pake Asetovna. Previously, TOO "MOLDIR-P" was headed by Dzhumagaliev Rystjure Konakbaevich.
Verification of TOO "MOLDIR-P" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.02.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO "MOLDIR-P" are available in the full Statsnet report. All the data to verify TOO "MOLDIR-P" 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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