MOMIN KOM, TOO
Wholesale of a wide range of goods without any specification
BIN 200840011015 · VAT 60001-1215340Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MOMIN KOM"stat.gov.kz |
Name in Kazakh | "МОМИН КОМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MOMIN KOM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.08.2020 |
Address | Almaty, Jetisuskii Raion, Ulica Burundaiskaya, 93 |
Registration date | 12.08.2020 · 6 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 22.04.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 26 219 552 ₸ | 422 896 ₸ |
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: 6
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 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.
- 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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