AKMOL INVEST SNAB, TOO
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 100640002781Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AKMOL INVEST SNAB"stat.gov.kz |
Name in Kazakh | "АКМОЛ ИНВЕСТ СНАБ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AKMOL INVEST SNAB" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.11.2020 |
Address | Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. Jumabaeva, D. 109, Kv. (Ofis) 414 |
Registration date | 03.06.2010 · 16 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 17.11.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 96 472 ₸ | 1 556 ₸ |
| 2019 | 3 530 776 ₸ | 56 948 ₸ |
| 2018 | 142 709 802 ₸ | 2 301 771 ₸ |
Business activity
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 companies
| 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
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. Jumabaeva, D. 109, Kv. (Ofis) 414
Locality
Severo-Kazahstanskaya oblast'
About TOO «AKMOL INVEST SNAB» — BIN 100640002781
Up to date as of September 1, 2026
AKMOL INVEST SNAB, TOO was registered on 03.06.2010. In 2020, estimated annual revenue was 96 472 ₸ and tax payments totaled 1 556 ₸.
llp «AKMOL INVEST SNAB»: registration details and status
llp «AKMOL INVEST SNAB» (BIN 100640002781) has the status “Ликвидация”; dissolution date — 17.11.2020. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. Jumabaeva, D. 109, Kv. (Ofis) 414, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private.
Management of TOO «AKMOL INVEST SNAB»
The head of TOO «AKMOL INVEST SNAB» is Salimzanova Irina Valer'evna.
Verification of TOO «AKMOL INVEST SNAB» in official registries of the Republic of Kazakhstan
AKMOL INVEST SNAB, TOO appears in 1 court case (as defendant — 1, most recent date — 25.12.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «AKMOL INVEST SNAB» are available in the full Statsnet report. All the data to verify TOO «AKMOL INVEST SNAB» 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
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