LIMITED LIABILITY PARTNERSHIP "MOLDABAI"

Construction of residential buildings

BIN 180640011011

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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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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "MOLDABAI" is a llp registered on June 8, 2018 in Astana. 8 years on the market. According to the registry, the company has ceased operations. Main business activity: Construction. Company size: Small company.

29 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

41201
Construction of residential buildings
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Esil, 58

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "MOLDABAI" — BIN 180640011011

LIMITED LIABILITY PARTNERSHIP "MOLDABAI" was registered on 08.06.2018.

LIMITED LIABILITY PARTNERSHIP "MOLDABAI": registration details and status

LIMITED LIABILITY PARTNERSHIP "MOLDABAI" (BIN 180640011011) has the status “Ликвидация”; dissolution date — 13.04.2026. Registered address — Astana, Raion Almaty, Jiloi Massiv Ugo-Vostok (Levaya Storona), Street Esil, 58, region — Astana, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MOLDABAI"

The head of LIMITED LIABILITY PARTNERSHIP "MOLDABAI" is Zhumanazarov Muhagali Moldabaevich.

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

LIMITED LIABILITY PARTNERSHIP "MOLDABAI" appears in 1 court case (as defendant — 1, most recent date — 25.11.2021). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MOLDABAI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MOLDABAI" 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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