LIMITED LIABILITY PARTNERSHIP "ASTANA - MOLDINGC"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 140240016972Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ASTANA - MOLDINGC"stat.gov.kz |
Name in Kazakh | "АСТАНА - МОЛДИНГC" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASTANA - MOLDINGC" |
Previous names | ТОО "АСТАНА - МОЛДИНГC" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Sariarka, Ulica Abaya, 7 |
Registration date | 14.02.2014 · 12 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.02.2014 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 4 376 146 ₸ | 70 583 ₸ |
| 2020 | 2 794 836 ₸ | 45 078 ₸ |
| 2019 | 28 572 700 ₸ | 460 850 ₸ |
| 2018 | 14 621 956 ₸ | 235 838 ₸ |
| 2017 | 63 273 294 ₸ | 1 020 537 ₸ |
| 2016 | 879 734 864 ₸ | 14 189 272 ₸ |
| 2015 | 713 176 018 ₸ | 11 502 839 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
- Government contracts: 2
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Abaya , 7
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "ASTANA - MOLDINGC" — BIN 140240016972
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ASTANA - MOLDINGC" was registered on 14.02.2014. In 2021, estimated annual revenue was 4 376 146 ₸ and tax payments totaled 70 583 ₸. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP "ASTANA - MOLDINGC": registration details and status
LIMITED LIABILITY PARTNERSHIP "ASTANA - MOLDINGC" (BIN 140240016972) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ASTANA - MOLDINGC" has been operating for 12 years 6 months, since 14.02.2014. Registered address — Astana, Raion Sariarka, Ulica Abaya, 7, region — Astana, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ASTANA - MOLDINGC"
The head of LIMITED LIABILITY PARTNERSHIP "ASTANA - MOLDINGC" is Alimbekov Zhandos Dzholynbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ASTANA - MOLDINGC" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASTANA - MOLDINGC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASTANA - MOLDINGC" 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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