LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "AKVILON"

Wholesale of a wide range of goods without any specification

BIN 111140012369

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201910 032 716 ₸161 818 ₸
201674 028 ₸1 194 ₸
2015532 810 268 ₸8 593 714 ₸
2014806 169 384 ₸13 002 732 ₸
2013318 857 134 ₸5 142 857 ₸
201252 498 500 ₸846 750 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

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: 3

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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Daaev Roman MovsarovichDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "AKVILON"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Aleksei Petrov , Здание 31

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "AKVILON" — BIN 111140012369

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "AKVILON" was registered on 18.11.2011. In 2019, estimated annual revenue was 10 032 716 ₸ and tax payments totaled 161 818 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "AKVILON": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "AKVILON" (BIN 111140012369) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "AKVILON" has been operating for 14 years 9 months, since 18.11.2011. Registered address — Astana, Raion Almaty, Ulica Aleksei Petrov, Building 31, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "AKVILON"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "AKVILON" is Daaev Roman Movsarovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "AKVILON" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "AKVILON" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "AKVILON" 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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