AKVILON SENIM, TOO
Wholesale of a wide range of goods without any specification
BIN 090640009893Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AKVILON SENIM"stat.gov.kz |
Name in Kazakh | "АКВИЛОН СЕНІМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AKVILON SENIM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.01.2022 |
Address | Soltystik Qazaqstan Oblisi, Taiinsha Aydan, Taiinsha Q.A., Taiinsha Q., Mikroraion Svetlii, 4, Kv 12 |
Registration date | 12.06.2009 · 17 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 18.01.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 365 614 ₸ | 5 897 ₸ |
| 2015 | 1 548 946 ₸ | 24 983 ₸ |
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Severo-kazahstanskaya Oblast'
House number and street
Soltystik Qazaqstan Oblisi, Taiinsha Aydan, Taiinsha Q.A., Taiinsha Q., Mikroraion Svetlii, 4, Kv 12
Locality
Severo-Kazahstanskaya oblast'
About TOO «AKVILON SENIM» — BIN 090640009893
Up to date as of September 1, 2026
AKVILON SENIM, TOO was registered on 12.06.2009. In 2021, estimated annual revenue was 365 614 ₸ and tax payments totaled 5 897 ₸.
llp «AKVILON SENIM»: registration details and status
llp «AKVILON SENIM» (BIN 090640009893) has the status “Ликвидация”; dissolution date — 17.01.2022. Registered address — Soltystik Qazaqstan Oblisi, Taiinsha Aydan, Taiinsha Q.A., Taiinsha Q., Mikroraion Svetlii, 4, Kv 12, region — Severo-Kazahstanskaya 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. Headcount — 5 employees.
Management of TOO «AKVILON SENIM»
The head of TOO «AKVILON SENIM» is Jandiev Beslan Magometovich.
Verification of TOO «AKVILON SENIM» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «AKVILON SENIM» are available in the full Statsnet report. All the data to verify TOO «AKVILON SENIM» 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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