MOMIN KOM, TOO

Wholesale of a wide range of goods without any specification

BIN 200840011015 · VAT 60001-1215340

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202026 219 552 ₸422 896 ₸

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: 6

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mominov Erlan DzholdasovichOfficer
MOMIN KOM, TOO
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Burundaiskaya , 93

Locality

Almaty

About TOO «MOMIN KOM» — BIN 200840011015

Up to date as of September 1, 2026

MOMIN KOM, TOO was registered on 12.08.2020. In 2020, estimated annual revenue was 26 219 552 ₸ and tax payments totaled 422 896 ₸.

llp «MOMIN KOM»: registration details and status

llp «MOMIN KOM» (BIN 200840011015) has the status “Ликвидация”; dissolution date — 12.08.2020. Registered address — Almaty, Jetisuskii Raion, Ulica Burundaiskaya, 93, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer.

Management of TOO «MOMIN KOM»

The head of TOO «MOMIN KOM» is Mominov Erlan Dzholdasovich.

Verification of TOO «MOMIN KOM» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «MOMIN KOM» are available in the full Statsnet report. All the data to verify TOO «MOMIN KOM» 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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