МОЛЛ ГРУПП, ТОО
БИН 251140013256Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОЛЛ ГРУПП"stat.gov.kz |
Name in Kazakh | "МОЛЛ ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MOLL GRUPP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Шымкент, Аль-Фарабийский район, улица Гани Иляева, здание 17/8 |
Registration date | 12.11.2025 · 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | <= 5 pers. |
Last re-registration date | 12.11.2025 |
Branches | Not found |
Contacts3
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2026 | 30 233 742 ₸ | 487 641 ₸ |
Activity type
Main activity type ОКЭД
Additional activity types ОКЭД
46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 5
Links and affiliates
- 25 total connections
- 5 by founders
- 6 by address
- 6 by leaders
- 3 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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МОЛЛ ГРУПП, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Улица Гани Иляева, Здание 17/8
Locality
Шымкент
Description
Company МОЛЛ ГРУПП, ТОО was registered on 12.11.2025. In 2026, the estimated annual revenue was 30 233 742 ₸, tax deductions — 487 641 ₸.
| Status | Действующее |
| БИН | 251140013256 |
| Registration date | 12.11.2025 |
| Legal address | г.Шымкент, Аль-Фарабийский район, улица Гани Иляева, здание 17/8 |
| Region | Шымкент |
| Number of employees | 5 |
| Leaders | Utebekov Murat Muratovich |
Data updated: 12.11.2025
Frequently asked questions
According to the official registry, МОЛЛ ГРУПП, ТОО is an active company, status: Действующее. Information is current as of 12.11.2025.
The BIN of МОЛЛ ГРУПП, ТОО is 251140013256. Registration date — 12.11.2025, jurisdiction — Kazakhstan.
According to the registry, the head of МОЛЛ ГРУПП, ТОО is Utebekov Murat Muratovich (Officer).
The legal address of МОЛЛ ГРУПП, ТОО: г.Шымкент, Аль-Фарабийский район, улица Гани Иляева, здание 17/8.
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