LIMITED LIABILITY PARTNERSHIP "MOLDIRIM SERVICE LOGISTIC COMPANY"

Activities of road freight transport

BIN 201140031969

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

49410
Activities of road freight transport
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Il'Jas Marat ZhumabajulyOfficer
LIMITED LIABILITY PARTNERSHIP "MOLDIRIM SERVICE LOGISTIC COMPANY"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Medeuskii Raion, Ulica Pushkina, 31a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MOLDIRIM SERVICE LOGISTIC COMPANY" — BIN 201140031969

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "MOLDIRIM SERVICE LOGISTIC COMPANY" was registered on 26.11.2020.

LIMITED LIABILITY PARTNERSHIP "MOLDIRIM SERVICE LOGISTIC COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "MOLDIRIM SERVICE LOGISTIC COMPANY" (BIN 201140031969) has the status “Ликвидация”; dissolution date — 02.12.2024. Registered address — Almaty, Medeuskii Raion, Ulica Pushkina, 31a, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MOLDIRIM SERVICE LOGISTIC COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "MOLDIRIM SERVICE LOGISTIC COMPANY" is Il'jas Marat Zhumabajuly.

Verification of LIMITED LIABILITY PARTNERSHIP "MOLDIRIM SERVICE LOGISTIC COMPANY" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MOLDIRIM SERVICE LOGISTIC COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MOLDIRIM SERVICE LOGISTIC COMPANY" 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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