LIMITED LIABILITY PARTNERSHIP «MOLDIR SU TEHNOLOGIJASY»

Wholesale of a wide range of goods without any specification

BIN 120140009447
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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

Contacts55

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20257 195 286 ₸116 053 ₸
20245 026 030 ₸81 065 ₸
20231 891 000 ₸30 500 ₸
20223 545 966 ₸57 193 ₸
20214 763 460 ₸76 830 ₸
202011 120 940 ₸179 370 ₸
201937 796 192 ₸609 616 ₸
201817 065 190 ₸275 245 ₸
201767 900 478 ₸1 095 169 ₸
201634 483 904 ₸556 192 ₸
20156 659 792 ₸107 416 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5
  • Government contracts: 32

Connections and affiliations

  • 90 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 55 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Riskulova, House 143v

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «MOLDIR SU TEHNOLOGIJASY» — BIN 120140009447

Last registry change: 16.01.2012

LIMITED LIABILITY PARTNERSHIP «MOLDIR SU TEHNOLOGIJASY» was registered on 16.01.2012. In 2025, estimated annual revenue was 7 195 286 ₸ and tax payments totaled 116 053 ₸. According to public sources: 32 government contracts.

LIMITED LIABILITY PARTNERSHIP «MOLDIR SU TEHNOLOGIJASY»: registration details and status

LIMITED LIABILITY PARTNERSHIP «MOLDIR SU TEHNOLOGIJASY» (BIN 120140009447) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Avenue Riskulova, House 143v, 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 — 41 employees.

Management of LIMITED LIABILITY PARTNERSHIP «MOLDIR SU TEHNOLOGIJASY»

The head of LIMITED LIABILITY PARTNERSHIP «MOLDIR SU TEHNOLOGIJASY» is Esentugelov Zhomart Akkazievich. Previously, LIMITED LIABILITY PARTNERSHIP «MOLDIR SU TEHNOLOGIJASY» was headed by Batyrbekov Hazret Bajzakovich.

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

LIMITED LIABILITY PARTNERSHIP «MOLDIR SU TEHNOLOGIJASY» appears in 1 court case (as defendant — 1, most recent date — 26.04.2021). Also on record: 4 events (most recent date — 01.08.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (55 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MOLDIR SU TEHNOLOGIJASY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MOLDIR SU TEHNOLOGIJASY» 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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