MOLDIR SU - TARAZ, TOO

Construction of residential buildings

BIN 060340000080
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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201874 524 ₸1 202 ₸
201786 892 504 ₸1 401 492 ₸
2016324 371 476 ₸5 231 798 ₸
201528 677 480 ₸462 540 ₸

Business activity

Primary business activity OKED

41201
Construction of residential buildings
Companies in this industry in Zhambyl region

Other business activities OKED

71121
Activities in the field of engineering and technical design, with the exception of nuclear industry and nuclear power facilities

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 34 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Zhambyl Region, Taraz, St. Risbek Batira, D. 4

Locality

Zhambyl region

About TOO «MOLDIR SU - TARAZ» — BIN 060340000080

Last registry change: 29.11.2019

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 — Zhambyl Region, Taraz, St. Risbek Batira, D. 4, region — Zhambyl region, 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.

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