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Risk Factors

ArrowBankruptcy? / 1

In the bankruptcy registry?

ArrowActivities? / 8

Absent at legal address?

Has tax arrears over 10 MRP?

Has tax debts over 150 MRP?

Has debts on social contributions?

Has arrears of contributions and (or) contributions to the social health insurance fund?

Has arrears in mandatory pension contributions?

Has debts on customs payments, taxes, special, anti-dumping, countervailing duties, penalties, interests?

In the register of false entrepreneurs?

ArrowProcurement? / 5

Unfair participant of Nazarbayev Intellectual Schools JSC?

Unfair supplier of Mitwork ETP?

Unfair Supplier Nazarbayev Intellectual Schools JSC?

Unfair participant of procurements of the National Bank of Kazakhstan and its organizations?

Unfair Participant in Public Procurement?

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Last updated: Jun 15, 2024

ИП Мөлдір

Active

is not in process of liquidation on Jun 15, 2024

Individual entrepreneurship

Kazakhstan

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Summary

NameИП Мөлдір
Alternative names
  • ИП Мөлдір
Status
  • ActiveRe-registered
JurisdictionActiveKazakhstan
Business ID number (BIN)Code000812650426
Legal formIndividual entrepreneurship
Subtype
  • Small enterprises (<= 5)

Contact details

Legal addressАБАЙ ОБЛЫСЫ, АҚСУАТ АУДАНЫ, АҚСУАТ А.О., АҚСУАТ А.,

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Frequently asked questions

Where is ИП Мөлдір's headquarters?

ИП Мөлдір's headquarters is located at АБАЙ ОБЛЫСЫ, АҚСУАТ АУДАНЫ, АҚСУАТ А.О., АҚСУАТ А.,

What is ИП Мөлдір's industry?

ИП Мөлдір is in the industry of Прочая розничная торговля в неспециализированных магазинах

Sources: Ұлттық статистика бюросы