LIMITED LIABILITY PARTNERSHIP «MOMAND GROUP COMPANY»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 240340006395No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MOMAND GROUP COMPANY» |
Name in Kazakh | «MOMAND GROUP COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MOMAND GROUP COMPANY" |
Previous names | ТОО "MOMAND GROUP COMPANY" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Turgut Ozala, House 71, Apt. 129 |
Registration date | 06.03.2024 · 2 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.03.2024 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 47 033 200 ₸ | 758 600 ₸ |
| 2025 | 78 373 952 ₸ | 1 264 096 ₸ |
| 2024 | 20 828 342 ₸ | 335 941 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Turgut Ozala, House 71
Unit
Apt. 129
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «MOMAND GROUP COMPANY» — BIN 240340006395
Last registry change: 06.03.2024
LIMITED LIABILITY PARTNERSHIP «MOMAND GROUP COMPANY» was registered on 06.03.2024. In 2026, estimated annual revenue was 47 033 200 ₸ and tax payments totaled 758 600 ₸.
LIMITED LIABILITY PARTNERSHIP «MOMAND GROUP COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MOMAND GROUP COMPANY» (BIN 240340006395) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Turgut Ozala, House 71, Apt. 129, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MOMAND GROUP COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «MOMAND GROUP COMPANY» is Momand Sardar Vali.
Verification of LIMITED LIABILITY PARTNERSHIP «MOMAND GROUP COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MOMAND GROUP COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MOMAND GROUP COMPANY» 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.