LIMITED LIABILITY PARTNERSHIP "SITI MOLL ENERGO"

Construction of roads and highways

BIN 130640021921 · VAT 60001-1216465

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts19

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202360 822 ₸981 ₸
2022263 180 142 ₸4 244 841 ₸
20212 346 080 ₸37 840 ₸
20193 959 196 ₸63 858 ₸
201820 156 758 ₸325 109 ₸
2017438 996 022 ₸7 080 581 ₸
2016133 427 410 ₸2 152 055 ₸

Business activity

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 54 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 19 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Nurserikuly NarbekDirector
LIMITED LIABILITY PARTNERSHIP "SITI MOLL ENERGO"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Azizbekova , Дом 6б

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SITI MOLL ENERGO" — BIN 130640021921

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SITI MOLL ENERGO" was registered on 27.06.2013. In 2023, estimated annual revenue was 60 822 ₸ and tax payments totaled 981 ₸.

LIMITED LIABILITY PARTNERSHIP "SITI MOLL ENERGO": registration details and status

LIMITED LIABILITY PARTNERSHIP "SITI MOLL ENERGO" (BIN 130640021921) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SITI MOLL ENERGO" has been operating for 13 years 2 months, since 27.06.2013. Registered address — Almaty, Alatauskii Raion, Ulica Azizbekova, House 6b, region — Almaty, Republic of Kazakhstan. Primary activity — Construction of roads and highways (OKED 42111). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SITI MOLL ENERGO"

The head of LIMITED LIABILITY PARTNERSHIP "SITI MOLL ENERGO" is Nurserikuly Narbek. Previously, LIMITED LIABILITY PARTNERSHIP "SITI MOLL ENERGO" was headed by Asykbaev Jurij Malikovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SITI MOLL ENERGO" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SITI MOLL ENERGO" appears in 3 court cases (as plaintiff — 2, as defendant — 1, most recent date — 22.10.2022). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SITI MOLL ENERGO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SITI MOLL ENERGO" 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

Similar companies5