LIMITED LIABILITY PARTNERSHIP "MOLDAN"
Activities of private security services
BIN 021040009287Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MOLDAN" |
Name in Kazakh | "МОЛДАН" ЖАУАПКЕРШIЛIГI ШЕКТЕУЛI СЕРIКТЕСТIГI |
Name in English | LIMITED LIABILITY PARTNERSHIP "MOLDAN" |
Previous names | ТОО "МОЛДАН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Street Auezova, House 64/4, Apt. 11 |
Registration date | 02.10.2002 · 24 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 02.10.2002 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "MOLDAN" is a llp registered on October 2, 2002 in Almaty. 24 years on the market. According to the registry, the company is active. Main business activity: Administrative and support services activities. Company size: Small company.
Tax deductions for 2020: 146 370 ₸. 41 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
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 9 074 940 ₸ | 146 370 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Auezova, House 64/4
Unit
Apt. 11
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MOLDAN" — BIN 021040009287
Last registry change: 02.10.2002
LIMITED LIABILITY PARTNERSHIP "MOLDAN" was registered on 02.10.2002. In 2020, estimated annual revenue was 9 074 940 ₸ and tax payments totaled 146 370 ₸.
LIMITED LIABILITY PARTNERSHIP "MOLDAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "MOLDAN" (BIN 021040009287) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Auezova, House 64/4, Apt. 11, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of private security services (OKED 80101). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MOLDAN"
The head of LIMITED LIABILITY PARTNERSHIP "MOLDAN" is Ashimov Moldahmet Ashimovich. Previously, LIMITED LIABILITY PARTNERSHIP "MOLDAN" was headed by Ashimov Moldahmet .
Verification of LIMITED LIABILITY PARTNERSHIP "MOLDAN" in official registries of the Republic of Kazakhstan
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 "MOLDAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MOLDAN" 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.