MORADI GROUP, TOO
Construction of residential buildings
BIN 070740006393Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MORADI GROUP"stat.gov.kz |
Name in Kazakh | "MORADI GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MORADI GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.06.2021 |
Address | Nur-Sultan, Raion Baiqonir, Ulica Imanova, 19, Ofis 414 |
Registration date | 19.07.2007 · 19 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Last re-registration date | 18.06.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 12 202 530 ₸ | 196 815 ₸ |
| 2012 | 56 339 958 ₸ | 908 709 ₸ |
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
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Imanova , Офис 414
Locality
Astana
About TOO «MORADI GROUP» — BIN 070740006393
Up to date as of September 1, 2026
MORADI GROUP, TOO was registered on 19.07.2007. In 2019, estimated annual revenue was 12 202 530 ₸ and tax payments totaled 196 815 ₸.
llp «MORADI GROUP»: registration details and status
llp «MORADI GROUP» (BIN 070740006393) has the status “Ликвидация”; dissolution date — 15.06.2021. Registered address — Nur-Sultan, Raion Baiqonir, Ulica Imanova, 19, Ofis 414, region — Astana, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private.
Management of TOO «MORADI GROUP»
The head of TOO «MORADI GROUP» is Abilkasov Nurlan Sultamuratovich. Previously, TOO «MORADI GROUP» was headed by Djusenov Serik Ordashovich.
Verification of TOO «MORADI GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «MORADI GROUP» are available in the full Statsnet report. All the data to verify TOO «MORADI GROUP» 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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