DOROZHNO-STROITEL'NAJA FIRMA "MOLNIJA", TOO
Wholesale of a wide range of goods without any specification
BIN 080740009687Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DOROZHNO-STROITEL'NAJA FIRMA "MOLNIJA"stat.gov.kz |
Name in Kazakh | "ДОРОЖНО-СТРОИТЕЛЬНАЯ ФИРМА "МОЛНИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DOROZHNO-STROITEL'NAJA FIRMA "MOLNIJA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.02.2022 |
Address | Nur-Sultan Q., Sariarqa Aydan, Ulica Maskeu, 17, Ofis 2 |
Registration date | 01.08.2011 · 15 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 18.02.2022 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 3 823 230 ₸ | 61 665 ₸ |
| 2017 | 5 985 108 ₸ | 96 534 ₸ |
| 2016 | 88 089 476 ₸ | 1 420 798 ₸ |
| 2015 | 46 451 888 ₸ | 749 224 ₸ |
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: 4
- Government contracts: 1
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Maskeu , 17
Locality
Astana
About TOO «DOROZHNO-STROITEL'NAJA FIRMA "MOLNIJA"» — BIN 080740009687
Up to date as of September 1, 2026
DOROZHNO-STROITEL'NAJA FIRMA "MOLNIJA", TOO was registered on 01.08.2011. In 2020, estimated annual revenue was 3 823 230 ₸ and tax payments totaled 61 665 ₸. According to public sources: 1 government contract.
llp «DOROZHNO-STROITEL'NAJA FIRMA "MOLNIJA"»: registration details and status
llp «DOROZHNO-STROITEL'NAJA FIRMA "MOLNIJA"» (BIN 080740009687) has the status “Ликвидация”; dissolution date — 16.02.2022. Registered address — Nur-Sultan Q., Sariarqa Aydan, Ulica Maskeu, 17, Ofis 2, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «DOROZHNO-STROITEL'NAJA FIRMA "MOLNIJA"»
The head of TOO «DOROZHNO-STROITEL'NAJA FIRMA "MOLNIJA"» is Egorov Vladimir Vladimirovich. Previously, TOO «DOROZHNO-STROITEL'NAJA FIRMA "MOLNIJA"» was headed by Muhamedkaliev Erkin Esengazyuly.
Verification of TOO «DOROZHNO-STROITEL'NAJA FIRMA "MOLNIJA"» in official registries of the Republic of Kazakhstan
DOROZHNO-STROITEL'NAJA FIRMA "MOLNIJA", TOO appears in 3 court cases (as defendant — 3, most recent date — 24.11.2020). Also on record: 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «DOROZHNO-STROITEL'NAJA FIRMA "MOLNIJA"» are available in the full Statsnet report. All the data to verify TOO «DOROZHNO-STROITEL'NAJA FIRMA "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.
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