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 100640002781No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «AKMOL INVEST SNAB» |
Name in Kazakh | «АКМОЛ ИНВЕСТ СНАБ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AKMOL INVEST SNAB" |
Status | Ликвидация |
Liquidation date | 17.11.2020 |
Address | North Kazakhstan Region, Petropavlovsk, St. Jumabaeva, D. 109, Apt. (Ofis) 414 |
Registration date | 03.06.2010 · 16 years 4 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 |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
North Kazakhstan Region, Petropavlovsk, St. Jumabaeva, D. 109, Apt. (Ofis) 414
Locality
North Kazakhstan Region
About TOO «AKMOL INVEST SNAB» — BIN 100640002781
Last registry change: 17.11.2020
AKMOL INVEST SNAB, TOO was registered on 03.06.2010. In 2020, estimated annual revenue was 96 472 ₸ and tax payments totaled 1 556 ₸.
Limited liability partnership «AKMOL INVEST SNAB»: registration details and status
Limited liability partnership «AKMOL INVEST SNAB» (BIN 100640002781) has the status “Ликвидация”; dissolution date — 17.11.2020. Registered address — North Kazakhstan Region, Petropavlovsk, St. Jumabaeva, D. 109, Apt. (Ofis) 414, region — North Kazakhstan Region, 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.