TOO "AQ-MOL LTD"

Wholesale of grain, seeds and animal feed

BIN 040240008297

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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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Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018223 572 ₸3 606 ₸
20161 052 760 ₸16 980 ₸

Business activity

Primary business activity OKED

46211
Wholesale of grain, seeds and animal feed
Companies in this industry in Kostanaiskaya oblast'

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: 4

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bisenali Zhanuzaq NietaliulyOfficer
TOO "AQ-MOL LTD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Qostanai Oblisi, Jitiqara Aydan, Prigorodnoe A.A., Prigorodnoe A., Raion Jeleznodorojnogo Vokzala

Locality

Kostanaiskaya oblast'

About TOO "AQ-MOL LTD" — BIN 040240008297

Up to date as of September 1, 2026

TOO "AQ-MOL LTD" was registered on 19.02.2004. In 2018, estimated annual revenue was 223 572 ₸ and tax payments totaled 3 606 ₸.

TOO "AQ-MOL LTD": registration details and status

TOO "AQ-MOL LTD" (BIN 040240008297) has the status “Ликвидация”; dissolution date — 22.08.2022. Registered address — Qostanai Oblisi, Jitiqara Aydan, Prigorodnoe A.A., Prigorodnoe A., Raion Jeleznodorojnogo Vokzala, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "AQ-MOL LTD"

The head of TOO "AQ-MOL LTD" is Bisenali Zhanuzaq Nietaliuly. Previously, TOO "AQ-MOL LTD" was headed by Bisen?l? Zhan?za? Niet?l??ly.

Verification of TOO "AQ-MOL LTD" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "AQ-MOL LTD" are available in the full Statsnet report. All the data to verify TOO "AQ-MOL LTD" 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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