LIMITED LIABILITY PARTNERSHIP "MOLDIR SU"

Production of soft drinks, mineral waters and other bottled waters

BIN 040240012969

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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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Bureau of National Statistics

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2017269 700 ₸4 350 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 37 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ul Zasyadko , 88

Unit

КВ 80

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "MOLDIR SU" — BIN 040240012969

Last registry change: 16.11.2023

LIMITED LIABILITY PARTNERSHIP "MOLDIR SU" was registered on 03.02.2004. In 2017, estimated annual revenue was 269 700 ₸ and tax payments totaled 4 350 ₸.

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

LIMITED LIABILITY PARTNERSHIP "MOLDIR SU" (BIN 040240012969) has the status “Ликвидация”; dissolution date — 16.11.2023. Registered address — Oblast' abai , Семей Г.А., Г.Семей, Ul Zasyadko , 88, КВ 80, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Production of soft drinks, mineral waters and other bottled waters (OKED 11070). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MOLDIR SU"

The head of LIMITED LIABILITY PARTNERSHIP "MOLDIR SU" is Marbaev Ernar Tursyntaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "MOLDIR SU" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MOLDIR SU" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MOLDIR SU" 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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