TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "MOLDIR"

Renting and managing your own property

BIN 971140002895

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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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Bureau of National Statistics

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20266 004 142 ₸96 841 ₸
202596 257 542 ₸1 552 541 ₸
202482 740 178 ₸1 334 519 ₸
2023121 486 396 ₸1 959 458 ₸
2022102 674 976 ₸1 656 048 ₸
202177 250 202 ₸1 245 971 ₸
202055 131 516 ₸889 218 ₸
201983 408 414 ₸1 345 297 ₸
201896 746 536 ₸1 560 428 ₸
201787 485 844 ₸1 411 062 ₸
2016100 898 118 ₸1 627 389 ₸
201595 953 804 ₸1 547 642 ₸

Business activity

Primary business activity OKED

68201
Renting and managing your own property
Companies in this industry in Jambilskaya 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: 5

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sherimova Moldir SeitqasymqyzyDirector
TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "MOLDIR"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Mikroraion Karatau , 46

Locality

Jambilskaya oblast'

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 — Jambilskaya Oblast, Taraz A., Taraz, Raion Aulieata, Mikroraion Karatau, 46, region — Jambilskaya oblast', 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.

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