LIMITED LIABILITY PARTNERSHIP «MOLDABAEV GROUP»
Wholesale of a wide range of goods without any specification
BIN 210340036242No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MOLDABAEV GROUP» |
Name in Kazakh | «MOLDABAEV GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MOLDABAEV GROUP" |
Previous names | ТОО "MOLDABAEV GROUP" |
Status | Active |
Address | Almaty Region, Enbekshikazahskii Raion, Rahatskii S.O., S.Kainazar, Street Almatinskaya, 26a |
Registration date | 31.03.2021 · 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 | 31.03.2021 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 552 296 ₸ | 8 908 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 2
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Almaty Region, Enbekshikazahskii Raion, Rahatskii S.O., S.Kainazar, Street Almatinskaya, 26a
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «MOLDABAEV GROUP» — BIN 210340036242
Last registry change: 31.03.2021
LIMITED LIABILITY PARTNERSHIP «MOLDABAEV GROUP» was registered on 31.03.2021. In 2021, estimated annual revenue was 552 296 ₸ and tax payments totaled 8 908 ₸. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP «MOLDABAEV GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MOLDABAEV GROUP» (BIN 210340036242) has the status “Active”. Registered address — Almaty Region, Enbekshikazahskii Raion, Rahatskii S.O., S.Kainazar, Street Almatinskaya, 26a, region — Almaty Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MOLDABAEV GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «MOLDABAEV GROUP» is Moldabaev Ajan Berikuly.
Verification of LIMITED LIABILITY PARTNERSHIP «MOLDABAEV GROUP» 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MOLDABAEV GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MOLDABAEV GROUP» 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.