TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «MOLDIR»
Renting and managing your own property
BIN 971140002895No sign-up or report credits required
Contacts11
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Full legal name | TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «MOLDIR» |
Name in Kazakh | «МӨЛДIР» ҚОСЫМША ЖАУАПКЕРШІЛІГІ БАР СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "MOLDIR" |
Previous names | ТДО "МӨЛДIР" |
Status | Active |
Address | Zhambyl Region, Taraz A., Taraz, Raion Aulieata, Microdistrict Karatau, 46 |
Registration date | 20.11.1997 · 28 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 20.11.1997 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 6 004 142 ₸ | 96 841 ₸ |
| 2025 | 96 257 542 ₸ | 1 552 541 ₸ |
| 2024 | 82 740 178 ₸ | 1 334 519 ₸ |
| 2023 | 121 486 396 ₸ | 1 959 458 ₸ |
| 2022 | 102 674 976 ₸ | 1 656 048 ₸ |
| 2021 | 77 250 202 ₸ | 1 245 971 ₸ |
| 2020 | 55 131 516 ₸ | 889 218 ₸ |
| 2019 | 83 408 414 ₸ | 1 345 297 ₸ |
| 2018 | 96 746 536 ₸ | 1 560 428 ₸ |
| 2017 | 87 485 844 ₸ | 1 411 062 ₸ |
| 2016 | 100 898 118 ₸ | 1 627 389 ₸ |
| 2015 | 95 953 804 ₸ | 1 547 642 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Microdistrict Karatau, 46
Locality
Zhambyl Region
About TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «MOLDIR» — BIN 971140002895
Last registry change: 20.11.1997
TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «MOLDIR» was registered on 20.11.1997. In 2026, estimated annual revenue was 6 004 142 ₸ and tax payments totaled 96 841 ₸.
TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «MOLDIR»: registration details and status
TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «MOLDIR» (BIN 971140002895) has the status “Active”. Registered address — Zhambyl Region, Taraz A., Taraz, Raion Aulieata, Microdistrict Karatau, 46, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Renting and managing your own property (OKED 68201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «MOLDIR»
The head of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «MOLDIR» is Sherimova Moldir Seitqasymqyzy.
Verification of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «MOLDIR» in official registries of the Republic of Kazakhstan
TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «MOLDIR» appears in 1 court case (as defendant — 1, most recent date — 07.12.2022). Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «MOLDIR» are available in the full Statsnet report. All the data to verify TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «MOLDIR» 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.