LIMITED LIABILITY PARTNERSHIP "AKVATORIJA M"
Wholesale of clothing, except knitwear and hosiery
BIN 091240016775Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AKVATORIJA M" |
Name in Kazakh | "АКВАТОРИЯ М" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AKVATORIJA M" |
Previous names | ТОО "АКВАТОРИЯ М" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya oblast' , Сарань Г.А., Г.Сарань, Ulica Moskovskaya , Дом 3, Н.П. 49 |
Registration date | 25.12.2009 · 16 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.12.2009 |
Branches | Not found |
Contacts20
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 53 506 ₸ | 863 ₸ |
| 2023 | 74 152 ₸ | 1 196 ₸ |
| 2021 | 13 131 972 ₸ | 211 806 ₸ |
| 2020 | 65 524 452 ₸ | 1 056 846 ₸ |
| 2019 | 41 390 828 ₸ | 667 594 ₸ |
| 2018 | 44 608 442 ₸ | 719 491 ₸ |
| 2017 | 975 756 ₸ | 15 738 ₸ |
| 2015 | 983 072 ₸ | 15 856 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
- Government contracts: 17
Connections and affiliations
- 67 total connections
- 12 by founders
- 6 by address
- 24 by management
- 20 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Moskovskaya , Дом 3
Unit
Н.П. 49
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "AKVATORIJA M" — BIN 091240016775
Last registry change: 25.12.2009
LIMITED LIABILITY PARTNERSHIP "AKVATORIJA M" was registered on 25.12.2009. In 2024, estimated annual revenue was 53 506 ₸ and tax payments totaled 863 ₸. According to public sources: 17 government contracts.
LIMITED LIABILITY PARTNERSHIP "AKVATORIJA M": registration details and status
LIMITED LIABILITY PARTNERSHIP "AKVATORIJA M" (BIN 091240016775) has the status “Active”. Registered address — Karagandinskaya oblast' , Сарань Г.А., Г.Сарань, Ulica Moskovskaya , Дом 3, Н.П. 49, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of clothing, except knitwear and hosiery (OKED 46422) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AKVATORIJA M"
The head of LIMITED LIABILITY PARTNERSHIP "AKVATORIJA M" is Suhanova Natal'ja Borisovna. Previously, LIMITED LIABILITY PARTNERSHIP "AKVATORIJA M" was headed by Orazbaeva Gul'mira Amangel'deevna.
Verification of LIMITED LIABILITY PARTNERSHIP "AKVATORIJA M" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "AKVATORIJA M" appears in 3 court cases (as defendant — 3, most recent date — 11.04.2024). Also on record: 9 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AKVATORIJA M" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AKVATORIJA M" 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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