LIMITED LIABILITY PARTNERSHIP «MOLDIR»

BIN 980140005165 · VAT 09001-1012292
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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

Contacts16

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026563 559 664 ₸9 089 672 ₸
20251 179 417 134 ₸19 022 857 ₸
2024937 144 012 ₸15 115 226 ₸
2023949 662 742 ₸15 317 141 ₸
2022359 979 812 ₸5 806 126 ₸
2021335 527 942 ₸5 411 741 ₸
2020320 332 982 ₸5 166 661 ₸
2019285 191 196 ₸4 599 858 ₸
2018288 884 288 ₸4 659 424 ₸
2017408 213 890 ₸6 584 095 ₸
2016154 151 158 ₸2 486 309 ₸
2015211 693 854 ₸3 414 417 ₸

Business activity

Primary business activity OKED

37001
Companies in this industry in Almaty Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3
  • Government contracts: 24

Connections and affiliations

  • 57 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 16 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Ul.Timiryazeva, 9

Locality

Almaty Region

About LIMITED LIABILITY PARTNERSHIP «MOLDIR» — BIN 980140005165

Last registry change: 13.01.1998

LIMITED LIABILITY PARTNERSHIP «MOLDIR» was registered on 13.01.1998. In 2026, estimated annual revenue was 563 559 664 ₸ and tax payments totaled 9 089 672 ₸. According to public sources: 24 government contracts.

LIMITED LIABILITY PARTNERSHIP «MOLDIR»: registration details and status

LIMITED LIABILITY PARTNERSHIP «MOLDIR» (BIN 980140005165) has the status “Active”. Registered address — Almaty Region, Talgarskii Raion, Panfilovskii S.O., S.Panfilovo, Ul.Timiryazeva, 9, region — Almaty Region, Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 21 employees.

Management of LIMITED LIABILITY PARTNERSHIP «MOLDIR»

The head of LIMITED LIABILITY PARTNERSHIP «MOLDIR» is Kirillov Aleksandr Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP «MOLDIR» in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MOLDIR» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «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.

Frequently asked questions

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