AQNIET-ZHER, TOO

Wholesale trade in scrap and waste of ferrous and non-ferrous metals

BIN 170940010101

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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202453 506 ₸863 ₸
2020273 792 ₸4 416 ₸

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
Companies in this industry in Shimkent

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: 2

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sarsenova Tolgan BejsenbajqyzyOfficer
AQNIET-ZHER, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica 8 Marta , 5а

Locality

Shimkent

About TOO «AQNIET-ZHER» — BIN 170940010101

Last registry change: 24.11.2021

AQNIET-ZHER, TOO was registered on 09.09.2017. In 2024, estimated annual revenue was 53 506 ₸ and tax payments totaled 863 ₸.

llp «AQNIET-ZHER»: registration details and status

llp «AQNIET-ZHER» (BIN 170940010101) has the status “Ликвидация”; dissolution date — 23.11.2021. Registered address — Shimkent Q., Al Farabi Aydan, Ulica 8 Marta, D.5a, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of TOO «AQNIET-ZHER»

The head of TOO «AQNIET-ZHER» is Sarsenova Tolgan Bejsenbajqyzy. Previously, TOO «AQNIET-ZHER» was headed by Rysbaev Bakytzhan Zhambylovich.

Verification of TOO «AQNIET-ZHER» in official registries of the Republic of Kazakhstan

AQNIET-ZHER, TOO appears in 1 court case (as plaintiff — 1, most recent date — 12.11.2020). Also on record: 2 events (most recent date — 01.01.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «AQNIET-ZHER» are available in the full Statsnet report. All the data to verify TOO «AQNIET-ZHER» 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

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