MOLDIR LTD, TOO
Other activities in the field of law
BIN 140440004718No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MOLDIR LTD» |
Name in Kazakh | «МӨЛДІР LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MOLDIR LTD" |
Status | Ликвидация |
Liquidation date | 24.12.2020 |
Address | Almaty, Jetisuskii Raion Avenue Seifullina, 288, Apt 410/1 |
Registration date | 03.04.2014 · 12 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Last re-registration date | 24.12.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts1
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
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
Almaty, Jetisuskii Raion Avenue Seifullina, 288, Apt 410/1
Locality
Almaty
About TOO «MOLDIR LTD» — BIN 140440004718
Last registry change: 24.12.2020
MOLDIR LTD, TOO was registered on 03.04.2014.
Limited liability partnership «MOLDIR LTD»: registration details and status
Limited liability partnership «MOLDIR LTD» (BIN 140440004718) has the status “Ликвидация”; dissolution date — 24.12.2020. Registered address — Almaty, Jetisuskii Raion Avenue Seifullina, 288, Apt 410/1, region — Almaty, Republic of Kazakhstan. Primary activity — Other activities in the field of law (OKED 69109). Business category — Small enterprise, ownership type — Private.
Management of TOO «MOLDIR LTD»
The head of TOO «MOLDIR LTD» is Ospanova Zhulduz Kabdinovna.
Verification of TOO «MOLDIR LTD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «MOLDIR LTD» are available in the full Statsnet report. All the data to verify TOO «MOLDIR LTD» 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.