LIMITED LIABILITY PARTNERSHIP "MOLDAYEV TRADE"
Provision of other individual services not included in other groups
BIN 190840009722Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MOLDAYEV TRADE"stat.gov.kz |
Name in Kazakh | "MOLDAYEV TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MOLDAYEV TRADE" |
Previous names | ТОО "MOLDAYEV TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.12.2025 |
Address | Shimkent, Abaiskii Raion, Mikroraion Severo-Zapad, D.454 |
Registration date | 09.08.2019 · 7 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 12.08.2019 |
Branches | Not found |
Contacts7
Business activity
Primary business activity OKED
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
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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
Shimkent
House number and street
Mikroraion Severo-Zapad , Д.454
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "MOLDAYEV TRADE" — BIN 190840009722
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "MOLDAYEV TRADE" was registered on 09.08.2019.
LIMITED LIABILITY PARTNERSHIP "MOLDAYEV TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "MOLDAYEV TRADE" (BIN 190840009722) has the status “Ликвидация”; dissolution date — 22.12.2025. Registered address — Shimkent, Abaiskii Raion, Mikroraion Severo-Zapad, D.454, region — Shimkent, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MOLDAYEV TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "MOLDAYEV TRADE" is Moldaev Nurdaulet Talgatuly.
Verification of LIMITED LIABILITY PARTNERSHIP "MOLDAYEV TRADE" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MOLDAYEV TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MOLDAYEV TRADE" 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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