LIMITED LIABILITY PARTNERSHIP "MOLDABAEV GROUP"

Wholesale of a wide range of goods without any specification

BIN 210340036242

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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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Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021552 296 ₸8 908 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almatinskaya oblast'

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: 6
  • Government contracts: 2

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Moldabaev Ajan BerikulyDirector
LIMITED LIABILITY PARTNERSHIP "MOLDABAEV GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Almatinskaya Oblast, Enbekshikazahskii Raion, Rahatskii S.O., S.Kainazar, Ulica Almatinskaya, 26a

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "MOLDABAEV GROUP" — BIN 210340036242

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "MOLDABAEV GROUP" has been operating for 5 years 5 months, since 31.03.2021. Registered address — Almatinskaya Oblast, Enbekshikazahskii Raion, Rahatskii S.O., S.Kainazar, Ulica Almatinskaya, 26a, region — Almatinskaya oblast', 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.

Frequently asked questions

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