LIMITED LIABILITY PARTNERSHIP "AQUA MAG"
Wholesale of a wide range of goods without any specification
BIN 120440000622 · VAT 30001-0012612Full legal name | LIMITED LIABILITY PARTNERSHIP "AQUA MAG"stat.gov.kz |
Name in Kazakh | "AQUA MAG" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AQUA MAG" |
Previous names | ТОО "AQUA MAG" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, 81/1 |
Registration date | 02.04.2012 · 14 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.04.2012 |
Branches | Not found |
Contacts19
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 22 651 700 ₸ | 365 350 ₸ |
| 2025 | 4 433 000 ₸ | 71 500 ₸ |
| 2024 | 4 447 694 ₸ | 71 737 ₸ |
| 2023 | 245 967 702 ₸ | 3 967 221 ₸ |
| 2022 | 130 240 176 ₸ | 2 100 648 ₸ |
| 2021 | 306 059 714 ₸ | 4 936 447 ₸ |
| 2020 | 302 692 928 ₸ | 4 882 144 ₸ |
| 2019 | 230 139 598 ₸ | 3 711 929 ₸ |
| 2018 | 195 696 304 ₸ | 3 156 392 ₸ |
| 2017 | 281 934 088 ₸ | 4 547 324 ₸ |
| 2016 | 347 156 972 ₸ | 5 599 306 ₸ |
| 2015 | 279 758 818 ₸ | 4 512 239 ₸ |
Business activity
Primary business activity 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: 39
Connections and affiliations
- 42 total connections
- 6 by founders
- 6 by address
- 6 by management
- 19 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, 81/1
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "AQUA MAG" — BIN 120440000622
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "AQUA MAG" was registered on 02.04.2012. In 2026, estimated annual revenue was 22 651 700 ₸ and tax payments totaled 365 350 ₸. According to public sources: 39 government contracts.
LIMITED LIABILITY PARTNERSHIP "AQUA MAG": registration details and status
LIMITED LIABILITY PARTNERSHIP "AQUA MAG" (BIN 120440000622) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AQUA MAG" has been operating for 14 years 4 months, since 02.04.2012. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, 81/1, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AQUA MAG"
The head of LIMITED LIABILITY PARTNERSHIP "AQUA MAG" is Mal'tseva Natal'ja Borisovna.
Verification of LIMITED LIABILITY PARTNERSHIP "AQUA MAG" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "AQUA MAG" appears in 7 court cases (as plaintiff — 3, as defendant — 4, most recent date — 16.04.2024). Also on record: 4 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AQUA MAG" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AQUA MAG" 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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