ОБЪЕДИНЕНИЕ СОБСТВЕННИКОВ ИМУЩЕСТВА "МОЛДАГАЛИЕВА 29"
Управление недвижимостью за вознаграждение или на договорной основе
BIN 220640045790
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Information
stat.gov.kz (30.05.2025)
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stat.gov.kz (30.05.2025)
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Contact Information
stat.gov.kz (30.05.2025)
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goszakup.gov.kz (19.06.2026)
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Finances and Taxes
kgd.gov.kz (03.03.2024)
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Licenses
elicense.kz (19.06.2026)
Contracts
goszakup.gov.kz (19.06.2026)
Government contracts
Court cases
office.sud.kz (19.06.2026)
Found court cases may be inaccurate due to search by name and BIN/IIN. Click on the case to see details.
Company's court cases
| Case number | Date | Case type | Plaintiff | Defendant | Judge |
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Founders' court cases
| Case number | Date | Case type | Plaintiff | Defendant | Judge |
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Risks
(19.06.2026)
Company risks
| Name | Availability | Source |
|---|---|---|
| Reorganized in violation of the Tax Code norms | Нет | Committee on State Revenues (kgd.gov.kz) |
| Tax arrears exceeding 150 MRP for companies, 10 MRP for sole proprietors | Нет | Committee on State Revenues (kgd.gov.kz) |
| Declared bankrupt or in the process of bankruptcy | Нет | Committee on State Revenues (kgd.gov.kz) |
| Declared incapacitated or in the process of liquidation | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has invalid registration | Нет | Committee on State Revenues (kgd.gov.kz) |
| Absent at the legal address | Нет | Committee on State Revenues (kgd.gov.kz) |
| Recognized as a pseudo-company | Нет | Committee on State Revenues (kgd.gov.kz) |
| Current tax arrears | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has court decisions | Нет | Supreme Court (office.sud.kz) |
| Unfair participant in state procurement | Нет | State Procurements (goszakup.gov.kz) |
Founder's risks
| Name | Availability | Source |
|---|---|---|
| Was the director in a reorganized company in violation of the Tax Code norms | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director in a company with tax arrears exceeding 150 MRP for companies, 10 MRP for sole proprietors | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company declared bankrupt or in the process of bankruptcy | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company declared incapacitated or in the process of liquidation | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company that has invalid registration | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company that is absent at the legal address | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company recognized as a pseudo-company | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company with current tax arrears | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has court decisions | Нет | Supreme Court (office.sud.kz) |
| Was the director of a company recognized as an unfair participant in state procurement | Нет | State Procurements (goszakup.gov.kz) |
Description
(19.06.2026)
The company МОЛДАГАЛИЕВА 29 was registered on June 28, 2022
Assigned BIN/IIN 220640045790 and located at АТЫРАУСКАЯ ОБЛАСТЬ, АТЫРАУ Г.А., Г.АТЫРАУ улица Жубан Молдагалиев, дом 29, кв. 7.
The main activity of the company is «Управление недвижимостью за вознаграждение или на договорной основе» (OKED: 68321), sector: «Операции с недвижимым имуществом».
The company is currently headed by ШМАЛЬ ОЛЕГ ИОСИФОВИЧ.
Малые предприятия (<= 5) (KRP: 105).
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(19.06.2026)
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