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"stat.gov.kz |
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 | Almatinskaya oblast' , Талгарский Район, Гульдалинский С.О., С.Жана Куат, Ulica 32 , Дом 35, КВ. 4 |
Registration date | 22.04.2021 · 5 years 5 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 |
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
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: 5
Connections and affiliations
- 52 total connections
- 6 by founders
- 6 by address
- 18 by management
- 17 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Almatinskaya Oblast'
House number and street
Ulica 32 , Дом 35
Unit
КВ. 4
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "MOLDAKOJA GRUP" — BIN 210440030693
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "MOLDAKOJA GRUP" has been operating for 5 years 4 months, since 22.04.2021. Registered address — Almatinskaya oblast' , Талгарский Район, Гульдалинский С.О., С.Жана Куат, Ulica 32 , Дом 35, КВ. 4, region — Almatinskaya oblast', 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.
Frequently asked questions
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