LIMITED LIABILITY PARTNERSHIP "MOLDIR ZHIHAN"

Treatment and disposal of non-hazardous waste

BIN 121240002614

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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

Contacts2

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
201524 940 368 ₸402 264 ₸

Business activity

Primary business activity OKED

38210
Treatment and disposal of non-hazardous waste
Companies in this industry in Astana

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification
49410
Activities of road freight transport

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: 3

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kaumetov Zhusup MergalievichOfficer
LIMITED LIABILITY PARTNERSHIP "MOLDIR ZHIHAN"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Almaty, Jiloi Massiv Ugo-Vostok (Levaya Storona), Ulica Shu, 58a

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "MOLDIR ZHIHAN" — BIN 121240002614

LIMITED LIABILITY PARTNERSHIP "MOLDIR ZHIHAN" was registered on 05.12.2012. In 2015, estimated annual revenue was 24 940 368 ₸ and tax payments totaled 402 264 ₸.

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

LIMITED LIABILITY PARTNERSHIP "MOLDIR ZHIHAN" (BIN 121240002614) has the status “Ликвидация”; dissolution date — 11.12.2024. Registered address — Astana, Raion Almaty, Jiloi Massiv Ugo-Vostok (Levaya Storona), Ulica Shu, 58a, region — Astana, Republic of Kazakhstan. Primary activity — Treatment and disposal of non-hazardous waste (OKED 38210) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MOLDIR ZHIHAN"

The head of LIMITED LIABILITY PARTNERSHIP "MOLDIR ZHIHAN" is Kaumetov Zhusup Mergalievich.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MOLDIR ZHIHAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MOLDIR ZHIHAN" 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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