MOLDIR, TOO
The activities of agents for the wholesale trade of a wide range of goods
BIN 990640007736No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MOLDIR» |
Name in Kazakh | «МОЛДІР» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MOLDIR" |
Status | Ликвидация |
Liquidation date | 23.02.2021 |
Address | Almaty, Medeuskii Raion, Street Sarsembaeva, 62 "B" |
Registration date | 29.06.1999 · 27 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 26.02.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 758 012 ₸ | 12 226 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Sarsembaeva, 62 "B"
Locality
Almaty
About TOO «MOLDIR» — BIN 990640007736
Last registry change: 26.02.2021
MOLDIR, TOO was registered on 29.06.1999. In 2023, estimated annual revenue was 758 012 ₸ and tax payments totaled 12 226 ₸.
Limited liability partnership «MOLDIR»: registration details and status
Limited liability partnership «MOLDIR» (BIN 990640007736) has the status “Ликвидация”; dissolution date — 23.02.2021. Registered address — Almaty, Medeuskii Raion, Street Sarsembaeva, 62 "B", region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private.
Management of TOO «MOLDIR»
The head of TOO «MOLDIR» is Abilgaziev Imanmadi .
Verification of TOO «MOLDIR» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «MOLDIR» are available in the full Statsnet report. All the data to verify TOO «MOLDIR» 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.