LIMITED LIABILITY PARTNERSHIP "AQUA ENERGY.KZ"
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 231140034275 · VAT 60001-1247819Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AQUA ENERGY.KZ" |
Name in Kazakh | "AQUA ENERGY.KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AQUA ENERGY.KZ" |
Previous names | ТОО "AQUA ENERGY.KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Turksibskii Raion, Ulica Fizuli, House 64 |
Registration date | 29.11.2023 · 2 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.11.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 710 149 116 ₸ | 11 454 018 ₸ |
Business activity
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
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Fizuli , Дом 64
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "AQUA ENERGY.KZ" — BIN 231140034275
Last registry change: 29.11.2023
LIMITED LIABILITY PARTNERSHIP "AQUA ENERGY.KZ" was registered on 29.11.2023. In 2025, estimated annual revenue was 710 149 116 ₸ and tax payments totaled 11 454 018 ₸.
LIMITED LIABILITY PARTNERSHIP "AQUA ENERGY.KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "AQUA ENERGY.KZ" (BIN 231140034275) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Ulica Fizuli, House 64, region — Almaty, 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AQUA ENERGY.KZ"
The head of LIMITED LIABILITY PARTNERSHIP "AQUA ENERGY.KZ" is Babaev Maksim Gennad'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "AQUA ENERGY.KZ" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "AQUA ENERGY.KZ" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 15.09.2025). Also on record: 4 events (most recent date — 01.11.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AQUA ENERGY.KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AQUA ENERGY.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.
Frequently asked questions
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