LIMITED LIABILITY PARTNERSHIP «AQMOL & CO»
Non-specialized wholesale trade in food, beverages and tobacco products
BIN 040640006800No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AQMOL & CO» |
Name in Kazakh | «AQMOL & CO» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AQMOL & CO" |
Previous names | ТОО "МОЛТОРГ-АКТАУ", ТОО "AQMOL & CO ЖШС", ТОО "AQMOL & CO" |
Status | Active |
Address | Mangystau region, Aktau G.A., G.Aktau, Microdistrict 7, House 5, Apt. 71 |
Registration date | 08.06.2004 · 22 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.06.2004 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 2 602 698 ₸ | 41 979 ₸ |
| 2019 | 13 020 000 ₸ | 210 000 ₸ |
| 2018 | 62 000 000 ₸ | 1 000 000 ₸ |
| 2017 | 1 987 162 ₸ | 32 051 ₸ |
| 2016 | 90 745 308 ₸ | 1 463 634 ₸ |
| 2015 | 3 138 750 ₸ | 50 625 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 46 total connections
- 6 by founders
- 6 by address
- 18 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Microdistrict 7, House 5
Unit
Apt. 71
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «AQMOL & CO» — BIN 040640006800
Last registry change: 08.06.2004
LIMITED LIABILITY PARTNERSHIP «AQMOL & CO» was registered on 08.06.2004. In 2024, estimated annual revenue was 2 602 698 ₸ and tax payments totaled 41 979 ₸.
LIMITED LIABILITY PARTNERSHIP «AQMOL & CO»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AQMOL & CO» (BIN 040640006800) has the status “Active”. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 7, House 5, Apt. 71, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AQMOL & CO»
The head of LIMITED LIABILITY PARTNERSHIP «AQMOL & CO» is Zimin Anatolij Nikolaevich. Previously, LIMITED LIABILITY PARTNERSHIP «AQMOL & CO» was headed by Edilov Muhtar Sagindikovich.
Verification of LIMITED LIABILITY PARTNERSHIP «AQMOL & CO» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AQMOL & CO» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AQMOL & CO» 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.