MOLDIR SU - TARAZ, TOO
Construction of residential buildings
BIN 060340000080Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MOLDIR SU - TARAZ"stat.gov.kz |
Name in Kazakh | "МӨЛДІР СУ - ТАРАЗ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MOLDIR SU - TARAZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.11.2019 |
Address | Jambilskaya Oblast, Taraz, Ul. Risbek Batira, D. 4 |
Registration date | 16.03.2006 · 20 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 29.11.2019 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 74 524 ₸ | 1 202 ₸ |
| 2017 | 86 892 504 ₸ | 1 401 492 ₸ |
| 2016 | 324 371 476 ₸ | 5 231 798 ₸ |
| 2015 | 28 677 480 ₸ | 462 540 ₸ |
Business activity
Primary business activity OKED
Other business activities 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
- 34 total connections
- 5 by founders
- 6 by address
- 12 by management
- 6 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Jambilskaya Oblast'
House number and street
Jambilskaya Oblast, Taraz, Ul. Risbek Batira, D. 4
Locality
Jambilskaya oblast'
About TOO «MOLDIR SU - TARAZ» — BIN 060340000080
Up to date as of September 1, 2026
MOLDIR SU - TARAZ, TOO was registered on 16.03.2006. In 2018, estimated annual revenue was 74 524 ₸ and tax payments totaled 1 202 ₸.
llp «MOLDIR SU - TARAZ»: registration details and status
llp «MOLDIR SU - TARAZ» (BIN 060340000080) has the status “Ликвидация”; dissolution date — 29.11.2019. Registered address — Jambilskaya Oblast, Taraz, Ul. Risbek Batira, D. 4, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «MOLDIR SU - TARAZ»
The head of TOO «MOLDIR SU - TARAZ» is Kim Vladimir Stanislavovich. Previously, TOO «MOLDIR SU - TARAZ» was headed by Ibragimov Faruh Raushanbekovich.
Verification of TOO «MOLDIR SU - TARAZ» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «MOLDIR SU - TARAZ» are available in the full Statsnet report. All the data to verify TOO «MOLDIR SU - TARAZ» 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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