МӨЛДІР ЖОЛ, ТОО
БИН 130640016965Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МӨЛДІР ЖОЛ"stat.gov.kz |
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 | Алматы қ., Түркісіб ауданы,проспект Сейфуллина, 203, кв 1 |
Registration date | 20.06.2013 · 13 лет 3 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | <= 5 pers. |
Last re-registration date | 02.02.2022 |
Branches | Not found |
Contacts2
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2017 | 3 488 120 ₸ | 56 260 ₸ |
| 2016 | 627 574 540 ₸ | 10 122 170 ₸ |
| 2015 | 741 546 102 ₸ | 11 960 421 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
Links and affiliates
- 25 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 2 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
See full report?
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматы
House number and street
Уллина, 203
Locality
Алматы
Description
Company МӨЛДІР ЖОЛ, ТОО was registered on 20.06.2013. In 2017, the estimated annual revenue was 3 488 120 ₸, tax deductions — 56 260 ₸.
| Status | Ликвидация · Liquidation date 31.01.2022 |
| БИН | 130640016965 |
| Registration date | 20.06.2013 |
| Legal address | Алматы қ., Түркісіб ауданы,проспект Сейфуллина, 203, кв 1 |
| Region | Алматы |
| Number of employees | 5 |
| Leaders | Jusupova Rahila Imamagametovna |
| Events | Count 2 · Last date 01.11.2019 |
| Historical names | Count 1 |
Data updated: 02.02.2022
Frequently asked questions
According to the official registry, МӨЛДІР ЖОЛ, ТОО is not active, status: Ликвидация.
The BIN of МӨЛДІР ЖОЛ, ТОО is 130640016965. Registration date — 20.06.2013, jurisdiction — Kazakhstan.
According to the registry, the head of МӨЛДІР ЖОЛ, ТОО is Jusupova Rahila Imamagametovna (Officer).
The legal address of МӨЛДІР ЖОЛ, ТОО: Алматы қ., Түркісіб ауданы,проспект Сейфуллина, 203, кв 1.
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