LIMITED LIABILITY PARTNERSHIP "AQUA-STROJ"
Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2
BIN 130240024941Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AQUA-STROJ" |
Name in Kazakh | "AQUA-СТРОЙ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AQUA-STROJ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.11.2022 |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Altaiskaya, 34 |
Registration date | 21.02.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 09.11.2022 |
Branches |
AI Overview
LIMITED LIABILITY PARTNERSHIP "AQUA-STROJ" is a llp registered on February 21, 2013 in East kazakhstan region. 13 years on the market. According to the registry, the company has ceased operations. Main business activity: Construction. Company size: Small company.
Tax deductions for 2020: 132 758 ₸. 28 records in the relations graph: shareholders, officers and affiliated companies. 4 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 8 230 996 ₸ | 132 758 ₸ |
| 2017 | 17 413 010 ₸ | 280 855 ₸ |
| 2016 | 2 169 380 ₸ | 34 990 ₸ |
| 2015 | 25 482 558 ₸ | 411 009 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 4 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
- Enforcement proceeding
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Altaiskaya, 34
Locality
East kazakhstan region
About LIMITED LIABILITY PARTNERSHIP "AQUA-STROJ" — BIN 130240024941
Last registry change: 09.11.2022
LIMITED LIABILITY PARTNERSHIP "AQUA-STROJ" was registered on 21.02.2013. In 2020, estimated annual revenue was 8 230 996 ₸ and tax payments totaled 132 758 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP "AQUA-STROJ": registration details and status
LIMITED LIABILITY PARTNERSHIP "AQUA-STROJ" (BIN 130240024941) has the status “Ликвидация”; dissolution date — 08.11.2022. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Altaiskaya, 34, region — East kazakhstan region, Republic of Kazakhstan. Primary activity — Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 (OKED 41202). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AQUA-STROJ"
Officers of LIMITED LIABILITY PARTNERSHIP "AQUA-STROJ": Kazimov Bekzhan Nurlanovich, Muhtarova Al'mira Jusufovna.
Verification of LIMITED LIABILITY PARTNERSHIP "AQUA-STROJ" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "AQUA-STROJ" appears in 2 court cases (as defendant — 2, most recent date — 23.09.2019). Also on record: 2 events (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AQUA-STROJ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AQUA-STROJ" 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.