LIMITED LIABILITY PARTNERSHIP "AQUARIUS PETROLEUM"

Activities of other parent companies

BIN 220240001713

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20221 064 416 ₸17 168 ₸

Business activity

Primary business activity OKED

70109
Activities of other parent companies
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 51 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sherubaev Bauyrzhan ZhumabekovichDirector
LIMITED LIABILITY PARTNERSHIP "AQUARIUS PETROLEUM"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Tole Bi , Дом 64

Unit

КВ. 7

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AQUARIUS PETROLEUM" — BIN 220240001713

Last registry change: 01.02.2022

LIMITED LIABILITY PARTNERSHIP "AQUARIUS PETROLEUM" was registered on 01.02.2022. In 2022, estimated annual revenue was 1 064 416 ₸ and tax payments totaled 17 168 ₸.

LIMITED LIABILITY PARTNERSHIP "AQUARIUS PETROLEUM": registration details and status

LIMITED LIABILITY PARTNERSHIP "AQUARIUS PETROLEUM" (BIN 220240001713) has the status “Active”. Registered address — Almaty , Алмалинский Район, Ulica Tole Bi , Дом 64, КВ. 7, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of other parent companies (OKED 70109). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AQUARIUS PETROLEUM"

The head of LIMITED LIABILITY PARTNERSHIP "AQUARIUS PETROLEUM" is Sherubaev Bauyrzhan Zhumabekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "AQUARIUS PETROLEUM" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AQUARIUS PETROLEUM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AQUARIUS PETROLEUM" 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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