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 030440004923No sign-up or report credits required
Contacts5
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Full legal name | TOO «MOLDIR-P» |
Name in Kazakh | «МӨЛДІР-П» ЖШС |
Name in English | TOO "MOLDIR-P" |
Status | Ликвидация |
Liquidation date | 24.08.2022 |
Address | Mangistau Oblisi, Aqtau Q.A., Aqtau Q., Microdistrict 8, 9, Apt 16 |
Registration date | 17.04.2003 · 23 years 6 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 |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Mangistau Oblisi, Aqtau Q.A., Aqtau Q., Microdistrict 8, 9, Apt 16
Locality
Mangystau Region
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., Microdistrict 8, 9, Apt 16, region — Mangystau Region, 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.