AQUA LINE KZ, TOO
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 130240008946Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AQUA LINE 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 | Kostanaiskaya Oblast, Kostanai, Ul. Pobedi, D. 106, Kv. (Ofis) 71 |
Registration date | 07.02.2013 · 13 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 30.06.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 25 916 ₸ | 418 ₸ |
Business activity
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: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Kostanaiskaya Oblast'
House number and street
Kostanaiskaya Oblast, Kostanai, Ul. Pobedi, D. 106, Kv. (Ofis) 71
Locality
Kostanaiskaya oblast'
About TOO «AQUA LINE KZ» — BIN 130240008946
Last registry change: 30.06.2020
AQUA LINE KZ, TOO was registered on 07.02.2013. In 2020, estimated annual revenue was 25 916 ₸ and tax payments totaled 418 ₸.
llp «AQUA LINE KZ»: registration details and status
llp «AQUA LINE KZ» (BIN 130240008946) has the status “Ликвидация”; dissolution date — 30.06.2020. Registered address — Kostanaiskaya Oblast, Kostanai, Ul. Pobedi, D. 106, Kv. (Ofis) 71, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341). Business category — Small enterprise, ownership type — Private.
Management of TOO «AQUA LINE KZ»
The head of TOO «AQUA LINE KZ» is Grushavina Tat'jana Alekseevna.
Verification of TOO «AQUA LINE KZ» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «AQUA LINE KZ» are available in the full Statsnet report. All the data to verify TOO «AQUA LINE KZ» 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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