AKVA MINERAL KOMPANI, TOO
Wholesale of a wide range of goods without any specification
BIN 110240020658Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AKVA MINERAL KOMPANI"stat.gov.kz |
Name in Kazakh | "АКВА МИНЕРАЛ КОМПАНИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AKVA MINERAL KOMPANI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.12.2020 |
Address | Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 9, 11, Kv 16 |
Registration date | 24.02.2011 · 15 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 31.12.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 434 077 996 ₸ | 7 001 258 ₸ |
| 2015 | 28 820 452 ₸ | 464 846 ₸ |
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: 3
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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 9, 11, Kv 16
Locality
Mangistauskaya oblast'
About TOO «AKVA MINERAL KOMPANI» — BIN 110240020658
Up to date as of September 1, 2026
AKVA MINERAL KOMPANI, TOO was registered on 24.02.2011. In 2021, estimated annual revenue was 434 077 996 ₸ and tax payments totaled 7 001 258 ₸.
llp «AKVA MINERAL KOMPANI»: registration details and status
llp «AKVA MINERAL KOMPANI» (BIN 110240020658) has the status “Ликвидация”; dissolution date — 31.12.2020. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 9, 11, Kv 16, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «AKVA MINERAL KOMPANI»
The head of TOO «AKVA MINERAL KOMPANI» is Sarsekov Marat Sabitovich.
Verification of TOO «AKVA MINERAL KOMPANI» 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 «AKVA MINERAL KOMPANI» are available in the full Statsnet report. All the data to verify TOO «AKVA MINERAL KOMPANI» 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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