AQUA WATER SYISTEMS AZIA, TOO

BIN 070440021465
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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 Statistics

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2016320 912 ₸5 176 ₸
2015102 882 800 ₸1 659 400 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

160050, Ujno-Kazahstanskaya Oblast, Shimkent, Enbekshinskii Raion, Mkr. Sairam, D. 1, Apt. 33

Locality

Turkistan Region

About TOO «AQUA WATER SYISTEMS AZIA» — BIN 070440021465

Last registry change: 26.06.2019

AQUA WATER SYISTEMS AZIA, TOO was registered on 02.04.2007. In 2016, estimated annual revenue was 320 912 ₸ and tax payments totaled 5 176 ₸.

TOO «AQUA WATER SYISTEMS AZIA»: registration details and status

TOO «AQUA WATER SYISTEMS AZIA» (BIN 070440021465) has the status “Ликвидация”; dissolution date — 26.06.2019. Registered address — 160050, Ujno-Kazahstanskaya Oblast, Shimkent, Enbekshinskii Raion, Mkr. Sairam, D. 1, Apt. 33, region — Turkistan Region, Republic of Kazakhstan.

Management of TOO «AQUA WATER SYISTEMS AZIA»

The head of TOO «AQUA WATER SYISTEMS AZIA» is Sagitov Ahmathalitsha Rashidovich.

Verification of TOO «AQUA WATER SYISTEMS AZIA» in official registries of the Republic of Kazakhstan

AQUA WATER SYISTEMS AZIA, TOO appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 26.04.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «AQUA WATER SYISTEMS AZIA» are available in the full Statsnet report. All the data to verify TOO «AQUA WATER SYISTEMS AZIA» 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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