LIMITED LIABILITY PARTNERSHIP «MOLDAYEV TRADE»

Provision of other individual services not included in other groups

BIN 190840009722
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Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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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 StatisticsData updated: 17.06.2026

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Shymkent

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Microdistrict Severo-Zapad, D.454

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP «MOLDAYEV TRADE» — BIN 190840009722

Last registry change: 12.08.2019

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 — Shymkent, Abaiskii Raion, Microdistrict Severo-Zapad, D.454, region — Shymkent, 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.

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