AQUA LINE KZ, ТОО
Оптовая торговля напитками в магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
БИН 130240008946Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "AQUA LINE KZ"stat.gov.kz |
Name in Kazakh | "AQUA LINE KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AQUA LINE KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.06.2020 |
Address | Костанайская область, г. Костанай, ул. Победы, д. 106, кв. (офис) 71 |
Registration date | 07.02.2013 · 13 лет 5 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Last re-registration date | 30.06.2020 |
Branches | Not found |
Contacts1
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
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Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2020 | 25 916 ₸ | 418 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
Links and affiliates
- 23 total connections
- 5 by founders
- 6 by address
- 6 by leaders
- 1 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Костанайская Область
House number and street
Костанайская область, г. Костанай, ул. Победы, д. 106, кв. (офис) 71
Locality
Костанайская область
Description
Company AQUA LINE KZ, ТОО was registered on 07.02.2013.
Upon registration the organization was assigned BIN 130240008946.
Legal address: Костанайская область, г. Костанай, ул. Победы, д. 106, кв. (офис) 71.
The main activity is Оптовая и розничная торговля.
Leaders — Grushavina Tat'jana Alekseevna.
In 2020, the estimated annual revenue was 25 916 ₸, tax deductions — 418 ₸.
The company was liquidated on 30.06.2020.