WATERGROUP COMPANY, TOO
Pistillation, distillation and blending of spirits
BIN 121040011286No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «WATERGROUP COMPANY» |
Name in Kazakh | «WATERGROUP COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "WATERGROUP COMPANY" |
Status | Ликвидация |
Liquidation date | 29.10.2020 |
Address | East Kazakhstan Region, Ust-Kamenogorsk, St. Avenue Abaya, D. 122 |
Registration date | 16.10.2012 · 14 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | manufacturing industry |
Last re-registration date | 29.10.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 371 504 ₸ | 5 992 ₸ |
| 2015 | 245 768 ₸ | 3 964 ₸ |
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
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
East Kazakhstan Region, Ust-Kamenogorsk, St. Avenue Abaya, D. 122
Locality
East Kazakhstan Region
About TOO «WATERGROUP COMPANY» — BIN 121040011286
Last registry change: 29.10.2020
WATERGROUP COMPANY, TOO was registered on 16.10.2012. In 2016, estimated annual revenue was 371 504 ₸ and tax payments totaled 5 992 ₸.
Limited liability partnership «WATERGROUP COMPANY»: registration details and status
Limited liability partnership «WATERGROUP COMPANY» (BIN 121040011286) has the status “Ликвидация”; dissolution date — 29.10.2020. Registered address — East Kazakhstan Region, Ust-Kamenogorsk, St. Avenue Abaya, D. 122, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Pistillation, distillation and blending of spirits (OKED 11010). Business category — Small enterprise, ownership type — Private.
Management of TOO «WATERGROUP COMPANY»
The head of TOO «WATERGROUP COMPANY» is Nuralynov Eldos Nuralyuly.
Verification of TOO «WATERGROUP COMPANY» 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 «WATERGROUP COMPANY» are available in the full Statsnet report. All the data to verify TOO «WATERGROUP COMPANY» 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.