LIMITED LIABILITY PARTNERSHIP "AK MOL INDUSTRIES"

Dairy cattle breeding

BIN 120240021201

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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

Contacts6

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20201 151 774 ₸18 577 ₸
20191 095 850 ₸17 675 ₸
2015798 746 ₸12 883 ₸

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

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: 4

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Uvaleev Zholaman EsemseitovichDirector
LIMITED LIABILITY PARTNERSHIP "AK MOL INDUSTRIES"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica 70 Let Oktyabrya , Дом 74/1

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "AK MOL INDUSTRIES" — BIN 120240021201

Last registry change: 25.02.2012

LIMITED LIABILITY PARTNERSHIP "AK MOL INDUSTRIES" was registered on 25.02.2012. In 2020, estimated annual revenue was 1 151 774 ₸ and tax payments totaled 18 577 ₸.

LIMITED LIABILITY PARTNERSHIP "AK MOL INDUSTRIES": registration details and status

LIMITED LIABILITY PARTNERSHIP "AK MOL INDUSTRIES" (BIN 120240021201) has the status “Active”. Registered address — Astana, Raion Esil, Jiloi Massiv Zarechnoe, Ulica 70 Let Oktyabrya, House 74/1, region — Astana, Republic of Kazakhstan. Primary activity — Dairy cattle breeding (OKED 01410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AK MOL INDUSTRIES"

The head of LIMITED LIABILITY PARTNERSHIP "AK MOL INDUSTRIES" is Uvaleev Zholaman Esemseitovich.

Verification of LIMITED LIABILITY PARTNERSHIP "AK MOL INDUSTRIES" in official registries of the Republic of Kazakhstan

Also on record: 8 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AK MOL INDUSTRIES" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AK MOL INDUSTRIES" 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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