LIMITED LIABILITY PARTNERSHIP «AQUA DONUM»
Wholesale of a wide range of goods without any specification
BIN 091240007439No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AQUA DONUM» |
Name in Kazakh | «AQUA DONUM» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AQUA DONUM" |
Previous names | ТОО "AQUA DONUM" |
Status | Active |
Address | Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Street Oraza Tateuli, 2, Apt 40 |
Registration date | 10.12.2009 · 16 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 | 10.12.2009 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 12 400 ₸ | 200 ₸ |
| 2022 | 17 025 262 ₸ | 274 601 ₸ |
| 2021 | 771 154 264 ₸ | 12 437 972 ₸ |
| 2020 | 229 859 854 ₸ | 3 707 417 ₸ |
| 2019 | 626 164 164 ₸ | 10 099 422 ₸ |
| 2018 | 524 606 490 ₸ | 8 461 395 ₸ |
| 2017 | 35 456 994 ₸ | 571 887 ₸ |
| 2016 | 73 064 520 ₸ | 1 178 460 ₸ |
| 2015 | 94 656 950 ₸ | 1 526 725 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 94
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street Oraza Tateuli, 2
Unit
Apt 40
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «AQUA DONUM» — BIN 091240007439
Last registry change: 10.12.2009
LIMITED LIABILITY PARTNERSHIP «AQUA DONUM» was registered on 10.12.2009. In 2023, estimated annual revenue was 12 400 ₸ and tax payments totaled 200 ₸. According to public sources: 94 government contracts.
LIMITED LIABILITY PARTNERSHIP «AQUA DONUM»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AQUA DONUM» (BIN 091240007439) has the status “Active”. Registered address — Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Street Oraza Tateuli, 2, Apt 40, region — Aktobe Region, 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 LIMITED LIABILITY PARTNERSHIP «AQUA DONUM»
The head of LIMITED LIABILITY PARTNERSHIP «AQUA DONUM» is Mustafin Baglan Zhanajdarovich.
Verification of LIMITED LIABILITY PARTNERSHIP «AQUA DONUM» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «AQUA DONUM» appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 02.10.2017). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AQUA DONUM» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AQUA DONUM» 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.