ТОО "МОЛДИЯР"
This is a company preview
Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.
Risks
4/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 12.11.2026
Комитет государственных доходов · data as of 01.01.2026
The agency rarely updates this list. We check it every night, last on November 12, 2026.
Комитет государственных доходов · data as of 01.01.2026
The agency rarely updates this list. We check it every night, last on November 12, 2026.
Комитет государственных доходов · data as of 01.01.2026
The agency rarely updates this list. We check it every night, last on November 12, 2026.
This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.
Procurement signals
Court cases
Arrests & encumbrances
Enforcement proceedings
Certificates
Licenses and permits
Summary
Министерство юстиции РКHas changed
Activities
03120 Пресноводное рыболовство
Пресноводное рыболовство
Secondary
- 03220Пресноводное рыбоводство
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 212.3K ₸
- 2023: 248.8K ₸
- 2024: 168.1K ₸
- 2025: 1M ₸
- 2026, partial: 97.8K ₸
- 2021, partial: 0 ₸
- 2022: 212.3K ₸
- 2023: 248.8K ₸
- 2024: 168.1K ₸
- 2025: 1M ₸
- 2026, partial: 97.8K ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022 | 212.3K ₸ | 7.9K ₸ | 0 |
| 2023 | 248.8K ₸ | 33.6K ₸ | 0 |
| 2024 | 168.1K ₸ | 12.7K ₸ | 9.2K ₸ |
| 2025 | 1M ₸ | 0 | 0 |
| 2026partial | 97.8K ₸ | 27.5K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- КС
Когабаева Салтанат Аскаровна
Director
Former directors
- ЕАЕСИРКЕПОВА АКМАРАЛ АЙТБАЕВНА
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "МОЛДИЯР" (BIN 130240006140) is an active legal entity, registered in 2013, located in Turkestan Region, 13 years on the market. The main line of business is fishing and aquaculture. 1 additional activity is listed. Enterprise category: small enterprise, up to 5 employees. Tax payments received by the budget in 2025: 1M ₸ (per the tax authority as of November 11, 2026). Automated screening found 4 risk indicators for «МОЛДИЯР», the main one being tax debt over 20 MCI, unpaid for more than 4 months. The latest change to registration data: change of director (March 1, 2026). Number of founders: 1. Head per the registry: Когабаева Салтанат Аскаровна. Per the registry as of October 3, 2026.
Data sources and disclaimer
Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.