LIMITED LIABILITY PARTNERSHIP "MOLDIR LAND" (MOL'DYR LEND)

Milk processing, other than canning, and cheese production

BIN 120740014653

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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

Contacts14

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202424 800 ₸400 ₸
20216 649 004 ₸107 242 ₸
2020291 896 ₸4 708 ₸
201940 105 258 ₸646 859 ₸
201836 357 234 ₸586 407 ₸
20171 125 300 ₸18 150 ₸
2015552 978 ₸8 919 ₸

Business activity

Primary business activity OKED

10511
Milk processing, other than canning, and cheese production
Companies in this industry in Astana

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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 49 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Fedenko Elena ValentinovnaDirector
LIMITED LIABILITY PARTNERSHIP "MOLDIR LAND" (MOL'DYR LEND)
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Kabanbai Batira , 21

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "MOLDIR LAND" (MOL'DYR LEND) — BIN 120740014653

Last registry change: 25.07.2012

LIMITED LIABILITY PARTNERSHIP "MOLDIR LAND" (MOL'DYR LEND) was registered on 25.07.2012. In 2024, estimated annual revenue was 24 800 ₸ and tax payments totaled 400 ₸.

LIMITED LIABILITY PARTNERSHIP "MOLDIR LAND" (MOL'DYR LEND): registration details and status

LIMITED LIABILITY PARTNERSHIP "MOLDIR LAND" (MOL'DYR LEND) (BIN 120740014653) has the status “Active”. Registered address — Astana, Raion Nyra, Avenue Kabanbai Batira, 21, region — Astana, Republic of Kazakhstan. Primary activity — Milk processing, other than canning, and cheese production (OKED 10511). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MOLDIR LAND" (MOL'DYR LEND)

The head of LIMITED LIABILITY PARTNERSHIP "MOLDIR LAND" (MOL'DYR LEND) is Fedenko Elena Valentinovna.

Verification of LIMITED LIABILITY PARTNERSHIP "MOLDIR LAND" (MOL'DYR LEND) in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "MOLDIR LAND" (MOL'DYR LEND) appears in 2 court cases (as defendant — 2, most recent date — 13.11.2022). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MOLDIR LAND" (MOL'DYR LEND) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MOLDIR LAND" (MOL'DYR LEND) 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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