LIMITED LIABILITY PARTNERSHIP «AKVATORIJA M»

Wholesale of clothing, except knitwear and hosiery

BIN 091240016775
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Contacts20

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

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: 27.07.2026

Financials

YearEstimated annual revenueTax payments
202453 506 ₸863 ₸
202374 152 ₸1 196 ₸
202113 131 972 ₸211 806 ₸
202065 524 452 ₸1 056 846 ₸
201941 390 828 ₸667 594 ₸
201844 608 442 ₸719 491 ₸
2017975 756 ₸15 738 ₸
2015983 072 ₸15 856 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification
47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 17

Connections and affiliations

  • 67 total connections
  • 12 by founders
  • 6 by address
  • 24 by management
  • 20 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Moskovskaya, House 3

Unit

N.P. 49

Locality

Karaganda Region

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 — Karaganda region, Saran G.A., G.Saran, Street Moskovskaya, House 3, N.P. 49, region — Karaganda Region, 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.

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