LIMITED LIABILITY PARTNERSHIP «MOLDIR 8»
Wholesale of a wide range of goods without any specification
BIN 111040011981No sign-up or report credits required
Contacts2
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MOLDIR 8» |
Name in Kazakh | «MOLDIR 8» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MOLDIR 8" |
Previous names | ТОО "MOLDIR 8" |
Status | Ликвидация |
Liquidation date | 10.04.2025 |
Address | Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Avenue Abulhair Hana, 1, Apt 19 |
Registration date | 18.10.2011 · 15 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 10 416 ₸ | 168 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Avenue Abulhair Hana, 1
Unit
Apt 19
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «MOLDIR 8» — BIN 111040011981
LIMITED LIABILITY PARTNERSHIP «MOLDIR 8» was registered on 18.10.2011. In 2019, estimated annual revenue was 10 416 ₸ and tax payments totaled 168 ₸.
LIMITED LIABILITY PARTNERSHIP «MOLDIR 8»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MOLDIR 8» (BIN 111040011981) has the status “Ликвидация”; dissolution date — 10.04.2025. Registered address — Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Avenue Abulhair Hana, 1, Apt 19, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MOLDIR 8»
The head of LIMITED LIABILITY PARTNERSHIP «MOLDIR 8» is Zhumahmetov Zhangali Kuntuganovich.
Verification of LIMITED LIABILITY PARTNERSHIP «MOLDIR 8» 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 8» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MOLDIR 8» 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.