MOLDIR SU - TARAZ, TOO
Construction of residential buildings
BIN 060340000080No sign-up or report credits required
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MOLDIR SU - TARAZ» |
Name in Kazakh | «МӨЛДІР СУ - ТАРАЗ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MOLDIR SU - TARAZ" |
Status | Ликвидация |
Liquidation date | 29.11.2019 |
Address | Zhambyl Region, Taraz, St. Risbek Batira, D. 4 |
Registration date | 16.03.2006 · 20 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 29.11.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 34 total connections
- 5 by founders
- 6 by address
- 12 by management
- 6 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
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 ₸.
Limited liability partnership «MOLDIR SU - TARAZ»: registration details and status
Limited liability partnership «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.