AKVA-2004, TOO
BIN 041040012270Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AKVA-2004"stat.gov.kz |
Name in Kazakh | "АКВА - 2004" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AKVA-2004" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.05.2019 |
Address | Atirauskaya oblast' , Г.Атырау, Ul. Abaya Kunanbaeva , Д. 16, КВ. 30 |
Registration date | 05.10.2004 · 21 years 11 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 05.05.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 3 720 ₸ | 60 ₸ |
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: 2
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
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Atirauskaya Oblast'
House number and street
Ul. Abaya Kunanbaeva , Д. 16
Unit
КВ. 30
Locality
Atirauskaya oblast'
About TOO «AKVA-2004» — BIN 041040012270
Up to date as of September 1, 2026
AKVA-2004, TOO was registered on 05.10.2004. In 2015, estimated annual revenue was 3 720 ₸ and tax payments totaled 60 ₸.
TOO «AKVA-2004»: registration details and status
TOO «AKVA-2004» (BIN 041040012270) has the status “Ликвидация”; dissolution date — 04.05.2019. Registered address — Atirauskaya oblast' , Г.Атырау, Ul. Abaya Kunanbaeva , Д. 16, КВ. 30, region — Atirauskaya oblast', Republic of Kazakhstan.
Management of TOO «AKVA-2004»
The head of TOO «AKVA-2004» is Demeuov Kadyrhan Daribaevich.
Verification of TOO «AKVA-2004» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «AKVA-2004» are available in the full Statsnet report. All the data to verify TOO «AKVA-2004» 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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