MOLDIR-MONSHAQ, TOO
Business and management consulting
BIN 120340014619No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MOLDIR-MONSHAQ» |
Name in Kazakh | «МӨЛДІР-МОНШАҚ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MOLDIR-MONSHAQ" |
Status | Ликвидация |
Liquidation date | 30.04.2021 |
Address | Almaty, Medeuskii Raion, Street Esenova, 9, Apt 59 |
Registration date | 17.03.2012 · 14 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Last re-registration date | 30.04.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 521 358 ₸ | 8 409 ₸ |
| 2015 | 17 628 584 ₸ | 284 332 ₸ |
| 2014 | 3 304 662 ₸ | 53 301 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Esenova, 9
Locality
Almaty
About TOO «MOLDIR-MONSHAQ» — BIN 120340014619
Last registry change: 30.04.2021
MOLDIR-MONSHAQ, TOO was registered on 17.03.2012. In 2018, estimated annual revenue was 521 358 ₸ and tax payments totaled 8 409 ₸.
Limited liability partnership «MOLDIR-MONSHAQ»: registration details and status
Limited liability partnership «MOLDIR-MONSHAQ» (BIN 120340014619) has the status “Ликвидация”; dissolution date — 30.04.2021. Registered address — Almaty, Medeuskii Raion, Street Esenova, 9, Apt 59, region — Almaty, Republic of Kazakhstan. Primary activity — Business and management consulting (OKED 70221) and 1 additional activity. Business category — Small enterprise, ownership type — Private.
Management of TOO «MOLDIR-MONSHAQ»
The head of TOO «MOLDIR-MONSHAQ» is Aldabergenova Gulim Ergalievna.
Verification of TOO «MOLDIR-MONSHAQ» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «MOLDIR-MONSHAQ» are available in the full Statsnet report. All the data to verify TOO «MOLDIR-MONSHAQ» 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.