MOLDIR-BUSINESS GROUP, TOO
Excavation
BIN 070840006763No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MOLDIR-BUSINESS GROUP» |
Name in Kazakh | «МӨЛДІР-BUSINESS GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MOLDIR-BUSINESS GROUP" |
Status | Ликвидация |
Liquidation date | 24.12.2020 |
Address | Almaty, Jetisuskii Raion Street Lobachevskogo, 72 |
Registration date | 24.08.2007 · 19 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Last re-registration date | 24.12.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Almaty, Jetisuskii Raion Street Lobachevskogo, 72
Locality
Almaty
About TOO «MOLDIR-BUSINESS GROUP» — BIN 070840006763
Last registry change: 24.12.2020
MOLDIR-BUSINESS GROUP, TOO was registered on 24.08.2007.
Limited liability partnership «MOLDIR-BUSINESS GROUP»: registration details and status
Limited liability partnership «MOLDIR-BUSINESS GROUP» (BIN 070840006763) has the status “Ликвидация”; dissolution date — 24.12.2020. Registered address — Almaty, Jetisuskii Raion Street Lobachevskogo, 72, region — Almaty, Republic of Kazakhstan. Primary activity — Excavation (OKED 43121). Business category — Small enterprise, ownership type — Private.
Management of TOO «MOLDIR-BUSINESS GROUP»
The head of TOO «MOLDIR-BUSINESS GROUP» is Tret'jakova Marija Andreevna.
Verification of TOO «MOLDIR-BUSINESS GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «MOLDIR-BUSINESS GROUP» are available in the full Statsnet report. All the data to verify TOO «MOLDIR-BUSINESS GROUP» 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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