AK MOL SEMEJ, TOO
BIN 091240017317Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AK MOL SEMEJ"stat.gov.kz |
Name in Kazakh | "АҚ МОЛ СЕМЕЙ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AK MOL SEMEJ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.05.2019 |
Address | 071400, Vostochno-Kazahstanskaya Oblast, Semei, Ul. Chehova, D. 81 |
Registration date | 26.12.2009 · 16 years 9 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 01.06.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 6 665 868 ₸ | 107 514 ₸ |
| 2018 | 11 033 272 ₸ | 177 956 ₸ |
| 2017 | 2 701 464 ₸ | 43 572 ₸ |
| 2015 | 4 515 584 ₸ | 72 832 ₸ |
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 companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Chehova , 81
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «AK MOL SEMEJ» — BIN 091240017317
Up to date as of September 1, 2026
AK MOL SEMEJ, TOO was registered on 26.12.2009. In 2019, estimated annual revenue was 6 665 868 ₸ and tax payments totaled 107 514 ₸.
TOO «AK MOL SEMEJ»: registration details and status
TOO «AK MOL SEMEJ» (BIN 091240017317) has the status “Ликвидация”; dissolution date — 31.05.2019. Registered address — 071400, Vostochno-Kazahstanskaya Oblast, Semei, Ul. Chehova, D. 81, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan.
Management of TOO «AK MOL SEMEJ»
The head of TOO «AK MOL SEMEJ» is Бekshenev Юrii Гalimsьyanovich.
Verification of TOO «AK MOL SEMEJ» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «AK MOL SEMEJ» are available in the full Statsnet report. All the data to verify TOO «AK MOL SEMEJ» 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
Similar companies5
Kooperativ sobstvennikov pomeschenij (kvartir) "Rada"
ВОРОНОВА ОЛЕСЯ ИВАНОВНА— Officer
Small company · 1 - 5 pers.
Tovarischestvo s ogranichennoj otvetstvennost'ju "Shygys kurylysshylary"
АСКАРОВ ЕРНАТ ХАЛЕЛОВИЧ— Officer
Small company · 1 - 5 pers.
Tovarischestvo s ogranichennoj otvetstvennost'ju "Sinegor'e-InvestKomp"
БОГСБЕРГ НЕЛЛИ ВЛАДИМИРОВНА— Officer
Small company · 1 - 5 pers.
Tovarischestvo s ogranichennoj otvetstvennost'ju "RTZ Stroj"
МАНСУРОВ ЗАУР МИНСАЛИМОВИЧ— Officer
Small company · 1 - 5 pers.
Tovarischestvo s ogranichennoj otvetstvennost'ju "TOO LIFE"
ЛИЗОГУБОВ ДЕНИС ВАСИЛЬЕВИЧ— Officer
Small company · 1 - 5 pers.