МОЛДIР СУ, ТОО
Производство безалкогольных напитков, минеральных вод и других вод в бутылках
БИН 040240012969Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОЛДIР СУ"stat.gov.kz |
Name in Kazakh | "МӨЛДІРУ СУ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MOLDIR SU" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.11.2023 |
Address | Область Абай, Семей Г.А., Г.Семей, Ул Засядко, 88, КВ 80 |
Registration date | 03.02.2004 · 22 лет 5 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Обрабатывающая промышленность |
Number of employees | 0 |
Last re-registration date | 16.11.2023 |
Branches | Not found |
Contacts8
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2017 | 269 700 ₸ | 4 350 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
Links and affiliates
- 37 total connections
- 12 by founders
- 6 by address
- 6 by leaders
- 8 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 2 of 48.
- Исполнительные производства
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Область Абай
House number and street
Ул Засядко, 88
Room
КВ 80
Locality
Область Абай
Description
Company МОЛДIР СУ, ТОО was registered on 03.02.2004.
In 2017, the estimated annual revenue was 269 700 ₸, tax deductions — 4 350 ₸.
The company was liquidated on 16.11.2023.
Upon registration the organization was assigned BIN 040240012969.
Legal address: Область Абай, Семей Г.А., Г.Семей, Ул Засядко, 88, КВ 80.
The main activity is Обрабатывающая промышленность.
Leaders — Marbaev Ernar Tursyntaevich.
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