KOMPANIJA AKVAMARIN, TOO

Wholesale of other machinery and equipment

BIN 081140003966

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts9

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20182 110 170 ₸34 035 ₸
2017860 188 ₸13 874 ₸
201621 674 022 ₸349 581 ₸
20151 095 261 744 ₸17 665 512 ₸

Business activity

Primary business activity OKED

46690
Wholesale of other machinery and equipment
Companies in this industry in Vostochno-Kazahstanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tapaev Kasymkan AsylkanovichOfficer
KOMPANIJA AKVAMARIN, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Zapadnii Prom.Uzel , 117

Locality

Vostochno-Kazahstanskaya oblast'

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 ₸.

llp «KOMPANIJA AKVAMARIN»: registration details and status

llp «KOMPANIJA AKVAMARIN» (BIN 081140003966) has the status “Ликвидация”; dissolution date — 17.06.2021. Registered address — Vostochno-Kazahstanskaya Oblast, Semei A., Semei, Ulica Zapadnii Prom.Uzel, 117, region — Vostochno-Kazahstanskaya oblast', 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.

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