LIMITED LIABILITY PARTNERSHIP "MOLDIR-AJ"
Wholesale of a wide range of goods without any specification
BIN 081140018578Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MOLDIR-AJ" |
Name in Kazakh | "МӨЛДІР-АЙ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MOLDIR-AJ" |
Previous names | ТОО "МОЛДИР-АЙ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.12.2024 |
Address | Almaty, Almalinskii Raion, Avenue Raiimbeka, 208a |
Registration date | 27.11.2008 · 17 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "MOLDIR-AJ" is a llp registered on November 27, 2008 in Almaty. 17 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2018: 9 230 ₸, 5% less than the year before. 40 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 572 260 ₸ | 9 230 ₸ |
| 2017 | 604 500 ₸ | 9 750 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
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, Almalinskii Raion, Avenue Raiimbeka, 208a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MOLDIR-AJ" — BIN 081140018578
LIMITED LIABILITY PARTNERSHIP "MOLDIR-AJ" was registered on 27.11.2008. In 2018, estimated annual revenue was 572 260 ₸ and tax payments totaled 9 230 ₸.
LIMITED LIABILITY PARTNERSHIP "MOLDIR-AJ": registration details and status
LIMITED LIABILITY PARTNERSHIP "MOLDIR-AJ" (BIN 081140018578) has the status “Ликвидация”; dissolution date — 25.12.2024. Registered address — Almaty, Almalinskii Raion, Avenue Raiimbeka, 208a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MOLDIR-AJ"
The head of LIMITED LIABILITY PARTNERSHIP "MOLDIR-AJ" is Aqmyrza Quanysh Lesbajuly. Previously, LIMITED LIABILITY PARTNERSHIP "MOLDIR-AJ" was headed by Aqmyrza Quanysh .
Verification of LIMITED LIABILITY PARTNERSHIP "MOLDIR-AJ" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MOLDIR-AJ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MOLDIR-AJ" 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.