LIMITED LIABILITY PARTNERSHIP "MOLDIR-N"
Retail sale of pharmaceutical products in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 001140005343Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MOLDIR-N" |
Name in Kazakh | "МӨЛДІР-Н" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MOLDIR-N" |
Previous names | ТОО "МОЛДIР-Н", ТОО "МӨЛДІР-Н" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shymkent, Karatauskii Raion, Kvartal 192, House 359/31, Apt. 23 |
Registration date | 22.11.2000 · 25 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.11.2000 |
Branches | Not found |
Contacts19
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 65 456 996 ₸ | 1 055 758 ₸ |
| 2024 | 30 628 434 ₸ | 494 007 ₸ |
| 2023 | 10 121 066 ₸ | 163 243 ₸ |
| 2022 | 14 783 156 ₸ | 238 438 ₸ |
| 2016 | 4 650 ₸ | 75 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 8
Connections and affiliations
- 66 total connections
- 18 by founders
- 6 by address
- 18 by management
- 19 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
Shymkent
House number and street
Kvartal 192, House 359/31
Unit
Apt. 23
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "MOLDIR-N" — BIN 001140005343
Last registry change: 22.11.2000
LIMITED LIABILITY PARTNERSHIP "MOLDIR-N" was registered on 22.11.2000. In 2025, estimated annual revenue was 65 456 996 ₸ and tax payments totaled 1 055 758 ₸. According to public sources: 8 government contracts.
LIMITED LIABILITY PARTNERSHIP "MOLDIR-N": registration details and status
LIMITED LIABILITY PARTNERSHIP "MOLDIR-N" (BIN 001140005343) has the status “Active”. Registered address — Shymkent, Karatauskii Raion, Kvartal 192, House 359/31, Apt. 23, region — Shymkent, Republic of Kazakhstan. Primary activity — Retail sale of pharmaceutical products in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47731). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MOLDIR-N"
The head of LIMITED LIABILITY PARTNERSHIP "MOLDIR-N" is Qalymbet Sanzhar Nerubajuly. Previously, LIMITED LIABILITY PARTNERSHIP "MOLDIR-N" was headed by Bektasov Ashat Bahytovich.
Verification of LIMITED LIABILITY PARTNERSHIP "MOLDIR-N" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "MOLDIR-N" appears in 2 court cases (as defendant — 2, most recent date — 09.10.2024). Also on record: 11 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MOLDIR-N" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MOLDIR-N" 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.