WATERGROUP COMPANY, TOO

Pistillation, distillation and blending of spirits

BIN 121040011286

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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

Contacts2

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
2016371 504 ₸5 992 ₸
2015245 768 ₸3 964 ₸

Business activity

Primary business activity OKED

11010
Pistillation, distillation and blending of spirits
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: 5

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nuralynov Eldos NuralyulyOfficer
WATERGROUP COMPANY, 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

Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, Ul. Avenue Abaya, D. 122

Locality

Vostochno-Kazahstanskaya oblast'

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 ₸.

llp «WATERGROUP COMPANY»: registration details and status

llp «WATERGROUP COMPANY» (BIN 121040011286) has the status “Ликвидация”; dissolution date — 29.10.2020. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, Ul. Avenue Abaya, D. 122, region — Vostochno-Kazahstanskaya oblast', 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.

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