AKVATERM KZ, TOO
Wholesale of sanitary equipment
BIN 151240001835 · VAT 18001-0012127No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «AKVATERM KZ» |
Name in Kazakh | «АКВАТЕРМ KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AKVATERM KZ" |
Status | Ликвидация |
Liquidation date | 16.07.2021 |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Kanisha Satpaeva, 29/1, Apt 53 |
Registration date | 03.12.2015 · 10 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 16.07.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 86 118 ₸ | 1 389 ₸ |
| 2019 | 65 400 142 ₸ | 1 054 841 ₸ |
| 2018 | 18 524 794 ₸ | 298 787 ₸ |
| 2017 | 1 277 510 ₸ | 20 605 ₸ |
| 2016 | 1 323 576 ₸ | 21 348 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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 A., Ust-Kamenogorsk, Avenue Kanisha Satpaeva, 29/1, Apt 53
Locality
East Kazakhstan Region
About TOO «AKVATERM KZ» — BIN 151240001835
Last registry change: 16.07.2021
AKVATERM KZ, TOO was registered on 03.12.2015. In 2020, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.
Limited liability partnership «AKVATERM KZ»: registration details and status
Limited liability partnership «AKVATERM KZ» (BIN 151240001835) has the status “Ликвидация”; dissolution date — 16.07.2021. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Kanisha Satpaeva, 29/1, Apt 53, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of sanitary equipment (OKED 46737). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer.
Management of TOO «AKVATERM KZ»
The head of TOO «AKVATERM KZ» is Auezov Dzhas-ulan Kumyrbergenovich.
Verification of TOO «AKVATERM KZ» in official registries of the Republic of Kazakhstan
AKVATERM KZ, TOO appears in 2 court cases (as defendant — 2, most recent date — 16.08.2016). Also on record: 1 event (most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «AKVATERM KZ» are available in the full Statsnet report. All the data to verify TOO «AKVATERM KZ» 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.