OHRANNOE AGENTSTVO "MOLNIJA", TOO
Activities of private security services
BIN 101140004267Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OHRANNOE AGENTSTVO "MOLNIJA"stat.gov.kz |
Name in Kazakh | "МОЛНИЯ" КҮЗЕТ АГЕНТТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OHRANNOE AGENTSTVO "MOLNIJA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.06.2020 |
Address | Aktubinskaya Oblast, Aktobe, Ul. Pojarskogo, D. 36/3, Kv. (Ofis) 116 |
Registration date | 05.11.2010 · 15 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Last re-registration date | 24.06.2020 |
Branches | Not found |
Contacts1
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Aktubinskaya Oblast, Aktobe, Ul. Pojarskogo, D. 36/3, Kv. (Ofis) 116
Locality
Aktubinskaya oblast'
About TOO «OHRANNOE AGENTSTVO "MOLNIJA"» — BIN 101140004267
Up to date as of September 1, 2026
OHRANNOE AGENTSTVO "MOLNIJA", TOO was registered on 05.11.2010.
llp «OHRANNOE AGENTSTVO "MOLNIJA"»: registration details and status
llp «OHRANNOE AGENTSTVO "MOLNIJA"» (BIN 101140004267) has the status “Ликвидация”; dissolution date — 24.06.2020. Registered address — Aktubinskaya Oblast, Aktobe, Ul. Pojarskogo, D. 36/3, Kv. (Ofis) 116, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Activities of private security services (OKED 80101). Business category — Small enterprise, ownership type — Private.
Management of TOO «OHRANNOE AGENTSTVO "MOLNIJA"»
The head of TOO «OHRANNOE AGENTSTVO "MOLNIJA"» is Isin Askan Bajmamanovich.
Verification of TOO «OHRANNOE AGENTSTVO "MOLNIJA"» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «OHRANNOE AGENTSTVO "MOLNIJA"» are available in the full Statsnet report. All the data to verify TOO «OHRANNOE AGENTSTVO "MOLNIJA"» 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.
Frequently asked questions
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