BRANCH OF KOMPANII MOL (FED) KAZAKHSTAN B.V. (MOL (FED) KAZAHSTAN BI.VI.) V RESPUBLIKE KAZAHSTAN

Business and management consulting

BIN 060741004846 · VAT 27001-0006036

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts5

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20262 297 380 674 ₸37 054 527 ₸
20259 216 386 056 ₸148 651 388 ₸
20245 725 452 310 ₸92 346 005 ₸
20235 879 140 204 ₸94 824 842 ₸
20223 340 939 440 ₸53 886 120 ₸
20212 389 109 860 ₸38 534 030 ₸
20202 159 037 222 ₸34 823 181 ₸
2019948 434 832 ₸15 297 336 ₸
2018143 530 000 ₸2 315 000 ₸
201758 638 236 ₸945 778 ₸
2016765 164 506 ₸12 341 363 ₸
20154 115 976 082 ₸66 386 711 ₸

Business activity

Primary business activity OKED

70221
Business and management consulting

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

  • 33 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Lapshin Evgenij AleksandrovichOfficer
BRANCH OF KOMPANII MOL (FED) KAZAKHSTAN B.V. (MOL (FED) KAZAHSTAN BI.VI.) V RESPUBLIKE KAZAHSTAN
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Ulica Sundetkali Esqalieva , 179

Locality

Zapadno-Kazahstanskaya oblast'

About BRANCH OF KOMPANII MOL (FED) KAZAKHSTAN B.V. (MOL (FED) KAZAHSTAN BI.VI.) V RESPUBLIKE KAZAHSTAN — BIN 060741004846

Up to date as of September 1, 2026

BRANCH OF KOMPANII MOL (FED) KAZAKHSTAN B.V. (MOL (FED) KAZAHSTAN BI.VI.) V RESPUBLIKE KAZAHSTAN was registered on 28.07.2006. In 2026, estimated annual revenue was 2 297 380 674 ₸ and tax payments totaled 37 054 527 ₸.

BRANCH OF KOMPANII MOL (FED) KAZAKHSTAN B.V. (MOL (FED) KAZAHSTAN BI.VI.) V RESPUBLIKE KAZAHSTAN: registration details and status

BRANCH OF KOMPANII MOL (FED) KAZAKHSTAN B.V. (MOL (FED) KAZAHSTAN BI.VI.) V RESPUBLIKE KAZAHSTAN (BIN 060741004846) has the status “Active”. BRANCH OF KOMPANII MOL (FED) KAZAKHSTAN B.V. (MOL (FED) KAZAHSTAN BI.VI.) V RESPUBLIKE KAZAHSTAN has been operating for 20 years 1 month, since 28.07.2006. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Sundetkali Esqalieva, 179, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Business and management consulting (OKED 70221). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of BRANCH OF KOMPANII MOL (FED) KAZAKHSTAN B.V. (MOL (FED) KAZAHSTAN BI.VI.) V RESPUBLIKE KAZAHSTAN

The head of BRANCH OF KOMPANII MOL (FED) KAZAKHSTAN B.V. (MOL (FED) KAZAHSTAN BI.VI.) V RESPUBLIKE KAZAHSTAN is Lapshin Evgenij Aleksandrovich. Previously, BRANCH OF KOMPANII MOL (FED) KAZAKHSTAN B.V. (MOL (FED) KAZAHSTAN BI.VI.) V RESPUBLIKE KAZAHSTAN was headed by Kvigli Tomas Melvin.

Verification of BRANCH OF KOMPANII MOL (FED) KAZAKHSTAN B.V. (MOL (FED) KAZAHSTAN BI.VI.) V RESPUBLIKE KAZAHSTAN in official registries of the Republic of Kazakhstan

BRANCH OF KOMPANII MOL (FED) KAZAKHSTAN B.V. (MOL (FED) KAZAHSTAN BI.VI.) V RESPUBLIKE KAZAHSTAN appears in 2 court cases (as defendant — 2, most recent date — 23.05.2025). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of BRANCH OF KOMPANII MOL (FED) KAZAKHSTAN B.V. (MOL (FED) KAZAHSTAN BI.VI.) V RESPUBLIKE KAZAHSTAN are available in the full Statsnet report. All the data to verify BRANCH OF KOMPANII MOL (FED) KAZAKHSTAN B.V. (MOL (FED) KAZAHSTAN BI.VI.) V RESPUBLIKE KAZAHSTAN 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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