KOMPANIJA AKVAMARIN, TOO
Wholesale of other machinery and equipment
BIN 081140003966No sign-up or report credits required
Contacts9
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KOMPANIJA AKVAMARIN» |
Name in Kazakh | «КОМПАНИЯ АКВАМАРИН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA AKVAMARIN" |
Status | Ликвидация |
Liquidation date | 17.06.2021 |
Address | East Kazakhstan Region, Semei A., Semei, Street Zapadnii Prom.Uzel, 117 |
Registration date | 07.11.2008 · 17 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 19.06.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 2 110 170 ₸ | 34 035 ₸ |
| 2017 | 860 188 ₸ | 13 874 ₸ |
| 2016 | 21 674 022 ₸ | 349 581 ₸ |
| 2015 | 1 095 261 744 ₸ | 17 665 512 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 50 total connections
- 12 by founders
- 6 by address
- 18 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Zapadnii Prom.Uzel, 117
Locality
East Kazakhstan Region
About TOO «KOMPANIJA AKVAMARIN» — BIN 081140003966
Last registry change: 19.06.2021
KOMPANIJA AKVAMARIN, TOO was registered on 07.11.2008. In 2018, estimated annual revenue was 2 110 170 ₸ and tax payments totaled 34 035 ₸.
Limited liability partnership «KOMPANIJA AKVAMARIN»: registration details and status
Limited liability partnership «KOMPANIJA AKVAMARIN» (BIN 081140003966) has the status “Ликвидация”; dissolution date — 17.06.2021. Registered address — East Kazakhstan Region, Semei A., Semei, Street Zapadnii Prom.Uzel, 117, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private.
Management of TOO «KOMPANIJA AKVAMARIN»
Officers of TOO «KOMPANIJA AKVAMARIN»: Tapaev Kasymkan Asylkanovich, Karim Alem Mirzhanuly, Ausenov Kuanysh Balgataevich.
Verification of TOO «KOMPANIJA AKVAMARIN» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of TOO «KOMPANIJA AKVAMARIN» are available in the full Statsnet report. All the data to verify TOO «KOMPANIJA AKVAMARIN» 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.