LIMITED LIABILITY PARTNERSHIP "MOLDIR TRADE"
Retail sale of pharmaceutical products in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 210240033125Full legal name | LIMITED LIABILITY PARTNERSHIP "MOLDIR TRADE"stat.gov.kz |
Name in Kazakh | "MOLDIR TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MOLDIR TRADE" |
Previous names | ТОО "MOLDIR TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Sariarka, Ulica Mirjakipa Dulatova, 45/1 |
Registration date | 22.02.2021 · 5 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.02.2021 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 808 540 ₸ | 29 170 ₸ |
Business activity
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
- 38 total connections
- 12 by founders
- 6 by address
- 6 by management
- 9 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
Astana
House number and street
Astana, Raion Sariarka, Ulica Mirjakipa Dulatova, 45/1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "MOLDIR TRADE" — BIN 210240033125
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "MOLDIR TRADE" was registered on 22.02.2021. In 2021, estimated annual revenue was 1 808 540 ₸ and tax payments totaled 29 170 ₸.
LIMITED LIABILITY PARTNERSHIP "MOLDIR TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "MOLDIR TRADE" (BIN 210240033125) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MOLDIR TRADE" has been operating for 5 years 6 months, since 22.02.2021. Registered address — Astana, Raion Sariarka, Ulica Mirjakipa Dulatova, 45/1, region — Astana, Republic of Kazakhstan. Primary activity — Retail sale of pharmaceutical products in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47731). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MOLDIR TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "MOLDIR TRADE" is Dzhakasova Ainur Abdinabievna.
Verification of LIMITED LIABILITY PARTNERSHIP "MOLDIR 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MOLDIR TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MOLDIR 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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