MOLDIR-MONSHAQ, TOO
Business and management consulting
BIN 120340014619Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MOLDIR-MONSHAQ"stat.gov.kz |
Name in Kazakh | "МӨЛДІР-МОНШАҚ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MOLDIR-MONSHAQ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.04.2021 |
Address | Almaty, Medeuskii Raion, Ulica Esenova, 9, Kv 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
47251Retail sale of beverages in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m.
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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MOLDIR-MONSHAQ, TOO
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Esenova , 9
Locality
Almaty
Description
MOLDIR-MONSHAQ, TOO was registered on 17.03.2012. In 2018, estimated annual revenue was 521 358 ₸ and tax payments totaled 8 409 ₸.
| Status | Ликвидация · Liquidation date 30.04.2021 |
| BIN | 120340014619 |
| Registration date | 17.03.2012 |
| Registered address | Almaty, Medeuskii Raion, Ulica Esenova, 9, Kv 59 |
| Region | Almaty |
| Business activity | Business and management consulting (OKED 70221) |
| Management | Aldabergenova Gulim Ergalievna |
| Previous names | Count 1 |
Data updated: 30.04.2021
Frequently asked questions
The official registry lists MOLDIR-MONSHAQ, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of MOLDIR-MONSHAQ, TOO is 120340014619. The company was registered on 17.03.2012 in Kazakhstan.
The registry lists Aldabergenova Gulim Ergalievna as the head of MOLDIR-MONSHAQ, TOO, with the role of Officer.
The registered address of MOLDIR-MONSHAQ, TOO is Almaty, Medeuskii Raion, Ulica Esenova, 9, Kv 59.
The primary business activity of MOLDIR-MONSHAQ, TOO is Business and management consulting (code 70221).
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