LIMITED LIABILITY PARTNERSHIP «AQMOLA ZHANA ZHOL»

Wholesale of a wide range of goods without any specification

BIN 120740008699
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Contacts11

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

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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 StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
2019338 211 736 ₸5 455 028 ₸
20181 955 977 736 ₸31 548 028 ₸
2017682 077 500 ₸11 001 250 ₸
201677 344 008 ₸1 247 484 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3
  • Government contracts: 1

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Sariarka, Street Taras Shevchenko, 4/1, Apt 13

Unit

Apt 13

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «AQMOLA ZHANA ZHOL» — BIN 120740008699

Last registry change: 16.07.2012

LIMITED LIABILITY PARTNERSHIP «AQMOLA ZHANA ZHOL» was registered on 16.07.2012. In 2019, estimated annual revenue was 338 211 736 ₸ and tax payments totaled 5 455 028 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP «AQMOLA ZHANA ZHOL»: registration details and status

LIMITED LIABILITY PARTNERSHIP «AQMOLA ZHANA ZHOL» (BIN 120740008699) has the status “Active”. Registered address — Astana, Raion Sariarka, Street Taras Shevchenko, 4/1, Apt 13, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «AQMOLA ZHANA ZHOL»

The head of LIMITED LIABILITY PARTNERSHIP «AQMOLA ZHANA ZHOL» is Poterjaev Maksim.

Verification of LIMITED LIABILITY PARTNERSHIP «AQMOLA ZHANA ZHOL» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «AQMOLA ZHANA ZHOL» appears in 2 court cases (as defendant — 2, most recent date — 23.05.2019). Also on record: 3 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 «AQMOLA ZHANA ZHOL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AQMOLA ZHANA ZHOL» 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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