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 130240008946No sign-up or report credits required
Contacts1
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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 | Ликвидация |
Liquidation date | 30.06.2020 |
Address | Kostanay Region, Kostanai, St. Pobedi, D. 106, Apt. (Ofis) 71 |
Registration date | 07.02.2013 · 13 years 8 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 |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 25 916 ₸ | 418 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Kostanay Region, Kostanai, St. Pobedi, D. 106, Apt. (Ofis) 71
Locality
Kostanay Region
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 ₸.
Limited liability partnership «AQUA LINE KZ»: registration details and status
Limited liability partnership «AQUA LINE KZ» (BIN 130240008946) has the status “Ликвидация”; dissolution date — 30.06.2020. Registered address — Kostanay Region, Kostanai, St. Pobedi, D. 106, Apt. (Ofis) 71, region — Kostanay Region, 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.