MOLDIR ZHOL, TOO
BIN 130640016965Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MOLDIR ZHOL" |
Name in Kazakh | "МӨЛДІР ЖОЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MOLDIR ZHOL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.01.2022 |
Address | Almaty Q., Tyrkisib Aydan, Avenue Seifullina, 203, Kv 1 |
Registration date | 20.06.2013 · 13 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | <= 5 pers. |
Last re-registration date | 02.02.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 3 488 120 ₸ | 56 260 ₸ |
| 2016 | 627 574 540 ₸ | 10 122 170 ₸ |
| 2015 | 741 546 102 ₸ | 11 960 421 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ullina , 203
Locality
Almaty
About TOO «MOLDIR ZHOL» — BIN 130640016965
Last registry change: 02.02.2022
MOLDIR ZHOL, TOO was registered on 20.06.2013. In 2017, estimated annual revenue was 3 488 120 ₸ and tax payments totaled 56 260 ₸.
llp «MOLDIR ZHOL»: registration details and status
llp «MOLDIR ZHOL» (BIN 130640016965) has the status “Ликвидация”; dissolution date — 31.01.2022. Registered address — Almaty Q., Tyrkisib Aydan, Avenue Seifullina, 203, Kv 1, region — Almaty, Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «MOLDIR ZHOL»
The head of TOO «MOLDIR ZHOL» is Jusupova Rahila Imamagametovna.
Verification of TOO «MOLDIR ZHOL» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.11.2019), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «MOLDIR ZHOL» are available in the full Statsnet report. All the data to verify TOO «MOLDIR ZHOL» 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.
Frequently asked questions
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