LIMITED LIABILITY PARTNERSHIP "CHG MOLDIR"

Provision of other individual services not included in other groups

BIN 230640011727

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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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Contacts5

Phone

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Email

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Website

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Social networks

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: 5

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kasimova Moldir SuhbatullaevnaDirector
LIMITED LIABILITY PARTNERSHIP "CHG MOLDIR"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion 13 , Дом 5

Unit

КВ. 15

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "CHG MOLDIR" — BIN 230640011727

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "CHG MOLDIR" was registered on 08.06.2023.

LIMITED LIABILITY PARTNERSHIP "CHG MOLDIR": registration details and status

LIMITED LIABILITY PARTNERSHIP "CHG MOLDIR" (BIN 230640011727) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "CHG MOLDIR" has been operating for 3 years 2 months, since 08.06.2023. Registered address — Almaty , Алатауский Район, Mikroraion 13 , Дом 5, КВ. 15, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CHG MOLDIR"

The head of LIMITED LIABILITY PARTNERSHIP "CHG MOLDIR" is Kasimova Moldir Suhbatullaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "CHG MOLDIR" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CHG MOLDIR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CHG 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.

Frequently asked questions

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