LIMITED LIABILITY PARTNERSHIP "AQUA TRADE SEMEY"
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 260140033091Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AQUA TRADE SEMEY" |
Name in Kazakh | "AQUA TRADE SEMEY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AQUA TRADE SEMEY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast Abai, Semei A., Semei, Ulica Nikolaya Silina, House 19 |
Registration date | 28.01.2026 · 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 16-20 pers. |
Last re-registration date | 28.01.2026 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 102 565 236 ₸ | 1 654 278 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Oblast' Abai
House number and street
Ulica Nikolaya Silina , Дом 19
Locality
Oblast' abai
About LIMITED LIABILITY PARTNERSHIP "AQUA TRADE SEMEY" — BIN 260140033091
Last registry change: 28.01.2026
LIMITED LIABILITY PARTNERSHIP "AQUA TRADE SEMEY" was registered on 28.01.2026. In 2026, estimated annual revenue was 102 565 236 ₸ and tax payments totaled 1 654 278 ₸.
LIMITED LIABILITY PARTNERSHIP "AQUA TRADE SEMEY": registration details and status
LIMITED LIABILITY PARTNERSHIP "AQUA TRADE SEMEY" (BIN 260140033091) has the status “Active”. Registered address — Oblast Abai, Semei A., Semei, Ulica Nikolaya Silina, House 19, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AQUA TRADE SEMEY"
The head of LIMITED LIABILITY PARTNERSHIP "AQUA TRADE SEMEY" is Senotrusov Ivan Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP "AQUA TRADE SEMEY" in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AQUA TRADE SEMEY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AQUA TRADE SEMEY" 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.
Frequently asked questions
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