LIMITED LIABILITY PARTNERSHIP «MOLDASH»

Other non-store retail

BIN 171040011734
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Shymkent

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Shymkent, Enbekshinskii Raion, Kvartal 195, 12/2

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP «MOLDASH» — BIN 171040011734

Last registry change: 24.11.2022

LIMITED LIABILITY PARTNERSHIP «MOLDASH» was registered on 09.10.2017.

LIMITED LIABILITY PARTNERSHIP «MOLDASH»: registration details and status

LIMITED LIABILITY PARTNERSHIP «MOLDASH» (BIN 171040011734) has the status “Ликвидация”; dissolution date — 24.11.2022. Registered address — Shymkent, Enbekshinskii Raion, Kvartal 195, 12/2, region — Shymkent, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «MOLDASH»

The head of LIMITED LIABILITY PARTNERSHIP «MOLDASH» is Zhunisbekov Zhangeldi Shadmahanbetuly.

Verification of LIMITED LIABILITY PARTNERSHIP «MOLDASH» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MOLDASH» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MOLDASH» 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.

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