LIMITED LIABILITY PARTNERSHIP "MOLDKAZ (MOLDKAZ)"

Wholesale of a wide range of goods without any specification

BIN 170640017178 · VAT 62001-1007160

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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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Contacts12

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
202660 536 800 ₸976 400 ₸
202571 960 796 ₸1 160 658 ₸
2024194 003 828 ₸3 129 094 ₸
2023273 758 520 ₸4 415 460 ₸
2022192 168 690 ₸3 099 495 ₸
2021367 218 002 ₸5 922 871 ₸
2020286 945 114 ₸4 628 147 ₸
2019428 863 114 ₸6 917 147 ₸
2018256 323 624 ₸4 134 252 ₸
201766 445 400 ₸1 071 700 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Other business activities OKED

74100
Specialized design 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

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

  • 41 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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LIMITED LIABILITY PARTNERSHIP "MOLDKAZ (MOLDKAZ)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Azilhan Nyrshaiiqov , Дом 10

Locality

Astana

Description

LIMITED LIABILITY PARTNERSHIP "MOLDKAZ (MOLDKAZ)" was registered on 15.06.2017. In 2026, estimated annual revenue was 60 536 800 ₸ and tax payments totaled 976 400 ₸.

StatusActive
BIN170640017178
Registration date15.06.2017
Registered addressAstana, Raion Nyra, Ulica Azilhan Nyrshaiiqov, House 10
RegionAstana
Business activityWholesale of a wide range of goods without any specification (OKED 46909)
Number of employees5
ManagementKrasnikov Vjacheslav, Krasnikova Svetlana Igorevna
EventsCount 6 · Most recent date 01.07.2024
Previous namesCount 1
WebsitesCount 1

Data updated: 15.06.2017

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