LIMITED LIABILITY PARTNERSHIP "MOLDAKOJA GRUP"
Wholesale of other non-food consumer goods not included in other groups
BIN 210440030693Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MOLDAKOJA GRUP" |
Name in Kazakh | "MOLDAKOJA GRUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MOLDAKOJA GRUP" |
Previous names | ТОО "HAZU ALNAJAH TRANS LOGISTICS", ТОО "MOLDAKOJA GRUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty region, Talgarskii Raion, Guldalinskii S.O., S.Jana Kuat, Street 32, House 35, Apt. 4 |
Registration date | 22.04.2021 · 5 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.04.2021 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "MOLDAKOJA GRUP" is a llp registered on April 22, 2021 in Almaty region. 5 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2022: 15 660 907 ₸, 56% less than the year before. 52 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 970 976 234 ₸ | 15 660 907 ₸ |
| 2021 | 2 204 726 324 ₸ | 35 560 102 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 52 total connections
- 6 by founders
- 6 by address
- 18 by management
- 17 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street 32, House 35
Unit
Apt. 4
Locality
Almaty region
About LIMITED LIABILITY PARTNERSHIP "MOLDAKOJA GRUP" — BIN 210440030693
Last registry change: 22.04.2021
LIMITED LIABILITY PARTNERSHIP "MOLDAKOJA GRUP" was registered on 22.04.2021. In 2022, estimated annual revenue was 970 976 234 ₸ and tax payments totaled 15 660 907 ₸.
LIMITED LIABILITY PARTNERSHIP "MOLDAKOJA GRUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "MOLDAKOJA GRUP" (BIN 210440030693) has the status “Active”. Registered address — Almaty region, Talgarskii Raion, Guldalinskii S.O., S.Jana Kuat, Street 32, House 35, Apt. 4, region — Almaty region, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MOLDAKOJA GRUP"
The head of LIMITED LIABILITY PARTNERSHIP "MOLDAKOJA GRUP" is Drotenko Artem. Previously, LIMITED LIABILITY PARTNERSHIP "MOLDAKOJA GRUP" was headed by Abdrahmanov Dauren Kurmashuly.
Verification of LIMITED LIABILITY PARTNERSHIP "MOLDAKOJA GRUP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "MOLDAKOJA GRUP" appears in 1 court case (as defendant — 1, most recent date — 26.11.2024). Also on record: 6 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MOLDAKOJA GRUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MOLDAKOJA GRUP" 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.