LIMITED LIABILITY PARTNERSHIP "AQMOLA ZHANA ZHOL"

Wholesale of a wide range of goods without any specification

BIN 120740008699

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

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
  • Government contracts: 1

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Poterjaev MaksimDirector
LIMITED LIABILITY PARTNERSHIP "AQMOLA ZHANA ZHOL"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Sariarka, Ulica Taras Shevchenko, 4/1, Kv 13

Unit

КВ 13

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "AQMOLA ZHANA ZHOL" — BIN 120740008699

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "AQMOLA ZHANA ZHOL" has been operating for 14 years 1 month, since 16.07.2012. Registered address — Astana, Raion Sariarka, Ulica Taras Shevchenko, 4/1, Kv 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.

Frequently asked questions

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "SAGID"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ГАШИМОВ МИРГУБАД МИРАЛАМ ОГЛЫ— Director

    small · 1 - 5 pers.

  • TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ASTANASTROJLJUKS 2012"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    КУРЖУКОВ РУСЛАН ИРКИШЕВИЧ— Officer

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "KOMPANIJA STATUS"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ШАЙМАГАНБЕТОВ МАКСАТ МЕЛСОВИЧ— Officer

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "IDM COMPANY"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    НАРГОЗИЕВ ИЛЬЯС ЖУМАБЕКОВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "MASTER BUILD"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    АХМЕТОВ АДЛЕТ КАЙРАТОВИЧ— Director

    small · 1 - 5 pers.