LIMITED LIABILITY PARTNERSHIP "M.D "AQ ZHOL"
Activities of road freight transport
BIN 070940002186Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "M.D "AQ ZHOL" |
Name in Kazakh | "М.Д "АҚ ЖОЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "M.D "AQ ZHOL" |
Previous names | ТОО "М.Д "АҚ ЖОЛ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.11.2025 |
Address | Zhetysu Region, Panfilovskii Raion, Jarkentskaya A., Jarkent, Street Belal Nazim, 1 |
Registration date | 04.09.2007 · 19 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "M.D "AQ ZHOL" is a llp registered on September 4, 2007 in Zhetysu region. 19 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2020: 220 ₸, 1000% more than the year before. 27 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 13 640 ₸ | 220 ₸ |
| 2019 | 1 240 ₸ | 20 ₸ |
| 2016 | 2 888 952 ₸ | 46 596 ₸ |
| 2015 | 12 445 136 ₸ | 200 728 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zhetysu Region
House number and street
Street Belal Nazim, 1
Locality
Zhetysu region
About LIMITED LIABILITY PARTNERSHIP "M.D "AQ ZHOL" — BIN 070940002186
LIMITED LIABILITY PARTNERSHIP "M.D "AQ ZHOL" was registered on 04.09.2007. In 2020, estimated annual revenue was 13 640 ₸ and tax payments totaled 220 ₸.
LIMITED LIABILITY PARTNERSHIP "M.D "AQ ZHOL": registration details and status
LIMITED LIABILITY PARTNERSHIP "M.D "AQ ZHOL" (BIN 070940002186) has the status “Ликвидация”; dissolution date — 06.11.2025. Registered address — Zhetysu Region, Panfilovskii Raion, Jarkentskaya A., Jarkent, Street Belal Nazim, 1, region — Zhetysu region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "M.D "AQ ZHOL"
The head of LIMITED LIABILITY PARTNERSHIP "M.D "AQ ZHOL" is Rahmanov Farid Mutalimovich.
Verification of LIMITED LIABILITY PARTNERSHIP "M.D "AQ ZHOL" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "M.D "AQ ZHOL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "M.D "AQ 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.