SHARDARINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MOLDABEK-AGRO-QURYLYS"

Other finishing works

BIN 090841013715

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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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Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023106 950 ₸1 725 ₸

Business activity

Primary business activity OKED

43390
Other finishing works

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: 4

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Alimhanov Bolat ShambilovichOfficer
SHARDARINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MOLDABEK-AGRO-QURYLYS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Ulica Ajem-Sengir , Д. 1

Locality

Turkestanskaya oblast'

About SHARDARINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MOLDABEK-AGRO-QURYLYS" — BIN 090841013715

Up to date as of September 1, 2026

SHARDARINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MOLDABEK-AGRO-QURYLYS" was registered on 24.08.2009. In 2023, estimated annual revenue was 106 950 ₸ and tax payments totaled 1 725 ₸.

SHARDARINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MOLDABEK-AGRO-QURYLYS": registration details and status

SHARDARINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MOLDABEK-AGRO-QURYLYS" (BIN 090841013715) has the status “Ликвидация”; dissolution date — 28.11.2023. Registered address — Turkestanskaya Oblast, Shardarinskii Raion, Shardara, Ulica Ajem-Sengir, D. 1, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Other finishing works (OKED 43390). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.

Management of SHARDARINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MOLDABEK-AGRO-QURYLYS"

The head of SHARDARINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MOLDABEK-AGRO-QURYLYS" is Alimhanov Bolat Shambilovich.

Verification of SHARDARINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MOLDABEK-AGRO-QURYLYS" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of SHARDARINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MOLDABEK-AGRO-QURYLYS" are available in the full Statsnet report. All the data to verify SHARDARINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MOLDABEK-AGRO-QURYLYS" 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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