LIMITED LIABILITY PARTNERSHIP «MOLDKAZ (MOLDKAZ)»
Wholesale of a wide range of goods without any specification
BIN 170640017178 · VAT 62001-1007160No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MOLDKAZ (MOLDKAZ)» |
Name in Kazakh | «MOLDKAZ (МОЛДКАЗ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MOLDKAZ (MOLDKAZ)" |
Previous names | ТОО "MOLDKAZ (МОЛДКАЗ)" |
Status | Active |
Address | Astana, Raion Nura, Street Azilhan Nurshaiiqov, House 10 |
Registration date | 15.06.2017 · 9 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.06.2017 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 60 536 800 ₸ | 976 400 ₸ |
| 2025 | 71 960 796 ₸ | 1 160 658 ₸ |
| 2024 | 194 003 828 ₸ | 3 129 094 ₸ |
| 2023 | 273 758 520 ₸ | 4 415 460 ₸ |
| 2022 | 192 168 690 ₸ | 3 099 495 ₸ |
| 2021 | 367 218 002 ₸ | 5 922 871 ₸ |
| 2020 | 286 945 114 ₸ | 4 628 147 ₸ |
| 2019 | 428 863 114 ₸ | 6 917 147 ₸ |
| 2018 | 256 323 624 ₸ | 4 134 252 ₸ |
| 2017 | 66 445 400 ₸ | 1 071 700 ₸ |
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: 4
Connections and affiliations
- 41 total connections
- 6 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Azilhan Nurshaiiqov, House 10
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «MOLDKAZ (MOLDKAZ)» — BIN 170640017178
Last registry change: 15.06.2017
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 ₸.
LIMITED LIABILITY PARTNERSHIP «MOLDKAZ (MOLDKAZ)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MOLDKAZ (MOLDKAZ)» (BIN 170640017178) has the status “Active”. Registered address — Astana, Raion Nura, Street Azilhan Nurshaiiqov, House 10, region — Astana, 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 «MOLDKAZ (MOLDKAZ)»
The head of LIMITED LIABILITY PARTNERSHIP «MOLDKAZ (MOLDKAZ)» is Krasnikov Vjacheslav. Previously, LIMITED LIABILITY PARTNERSHIP «MOLDKAZ (MOLDKAZ)» was headed by Krasnikova Svetlana Igorevna.
Verification of LIMITED LIABILITY PARTNERSHIP «MOLDKAZ (MOLDKAZ)» in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MOLDKAZ (MOLDKAZ)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MOLDKAZ (MOLDKAZ)» 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.