LIMITED LIABILITY PARTNERSHIP "AQMOL & CO"

Non-specialized wholesale trade in food, beverages and tobacco products

BIN 040640006800

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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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Bureau of National Statistics

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20242 602 698 ₸41 979 ₸
201913 020 000 ₸210 000 ₸
201862 000 000 ₸1 000 000 ₸
20171 987 162 ₸32 051 ₸
201690 745 308 ₸1 463 634 ₸
20153 138 750 ₸50 625 ₸

Business activity

Primary business activity OKED

46390
Non-specialized wholesale trade in food, beverages and tobacco products
Companies in this industry in Mangistauskaya 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: 6

Connections and affiliations

  • 46 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zimin Anatolij NikolaevichDirector
LIMITED LIABILITY PARTNERSHIP "AQMOL & CO"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 7 , Дом 5

Unit

КВ. 71

Locality

Mangistauskaya oblast'

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 — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 7 , Дом 5, КВ. 71, region — Mangistauskaya oblast', 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.

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