LIMITED LIABILITY PARTNERSHIP "MOLDIR GROUP"

Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2

BIN 140740023547

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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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Contacts13

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2023124 000 ₸2 000 ₸
20221 894 100 ₸30 550 ₸
202114 945 100 ₸241 050 ₸
2020163 674 668 ₸2 639 914 ₸
201991 112 410 ₸1 469 555 ₸
201825 134 366 ₸405 393 ₸
201765 797 624 ₸1 061 252 ₸
2016134 543 410 ₸2 170 055 ₸
2015112 313 930 ₸1 811 515 ₸

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: 4

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zakirova Moldir DauletkiziDirector
LIMITED LIABILITY PARTNERSHIP "MOLDIR GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Kabanbai Batira , 40

Unit

КВ 3

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "MOLDIR GROUP" — BIN 140740023547

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "MOLDIR GROUP" was registered on 25.07.2014. In 2023, estimated annual revenue was 124 000 ₸ and tax payments totaled 2 000 ₸.

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

LIMITED LIABILITY PARTNERSHIP "MOLDIR GROUP" (BIN 140740023547) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MOLDIR GROUP" has been operating for 12 years 1 month, since 25.07.2014. Registered address — Astana , Район Есиль, Prospekt Kabanbai Batira , 40, КВ 3, region — Astana, Republic of Kazakhstan. Primary activity — Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 (OKED 41202). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MOLDIR GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "MOLDIR GROUP" is Zakirova Moldir Dauletkizi.

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

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MOLDIR GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MOLDIR GROUP" 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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