LIMITED LIABILITY PARTNERSHIP «SITI MOLL ENERGO»
Construction of roads and highways
BIN 130640021921 · VAT 60001-1216465No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SITI MOLL ENERGO» |
Name in Kazakh | «СИТИ МОЛЛ ЭНЕРГО» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SITI MOLL ENERGO" |
Previous names | ТОО "СИТИ МОЛЛ ЭНЕРГО" |
Status | Active |
Address | Almaty, Alatauskii Raion, Street Azizbekova, House 6b |
Registration date | 27.06.2013 · 13 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 27.06.2013 |
Branches | Not found |
Contacts19
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 60 822 ₸ | 981 ₸ |
| 2022 | 263 180 142 ₸ | 4 244 841 ₸ |
| 2021 | 2 346 080 ₸ | 37 840 ₸ |
| 2019 | 3 959 196 ₸ | 63 858 ₸ |
| 2018 | 20 156 758 ₸ | 325 109 ₸ |
| 2017 | 438 996 022 ₸ | 7 080 581 ₸ |
| 2016 | 133 427 410 ₸ | 2 152 055 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 54 total connections
- 12 by founders
- 6 by address
- 12 by management
- 19 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Azizbekova, House 6b
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SITI MOLL ENERGO» — BIN 130640021921
Last registry change: 27.06.2013
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”. Registered address — Almaty, Alatauskii Raion, Street 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.