LIMITED LIABILITY PARTNERSHIP "SM-AQUA COMPANY"
Development of construction projects
BIN 140240006162Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SM-AQUA COMPANY" |
Name in Kazakh | "SM-AQUA COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SM-AQUA COMPANY" |
Previous names | ТОО "SM-AQUA COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.11.2024 |
Address | Astana, G. Raion Baiqonir, Street Pushkina, 56, Apt 303 |
Registration date | 06.02.2014 · 12 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "SM-AQUA COMPANY" is a llp registered on February 6, 2014 in Astana. 12 years on the market. According to the registry, the company has ceased operations. Main business activity: Construction. Company size: Small company.
Tax deductions for 2016: 501 348 ₸, 90% less than the year before. 37 records in the relations graph: shareholders, officers and affiliated companies. 3 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 31 083 576 ₸ | 501 348 ₸ |
| 2015 | 310 345 092 ₸ | 5 005 566 ₸ |
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
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- On the bankruptcy register or in bankruptcy
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Pushkina, 56
Unit
Apt 303
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "SM-AQUA COMPANY" — BIN 140240006162
LIMITED LIABILITY PARTNERSHIP "SM-AQUA COMPANY" was registered on 06.02.2014. In 2016, estimated annual revenue was 31 083 576 ₸ and tax payments totaled 501 348 ₸.
LIMITED LIABILITY PARTNERSHIP "SM-AQUA COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "SM-AQUA COMPANY" (BIN 140240006162) has the status “Ликвидация”; dissolution date — 26.11.2024. Registered address — Astana, G. Raion Baiqonir, Street Pushkina, 56, Apt 303, region — Astana, Republic of Kazakhstan. Primary activity — Development of construction projects (OKED 41100). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SM-AQUA COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "SM-AQUA COMPANY" is Murzabaev Kajrat Sembaevich. Previously, LIMITED LIABILITY PARTNERSHIP "SM-AQUA COMPANY" was headed by Orlova Svetlana Igor'evna.
Verification of LIMITED LIABILITY PARTNERSHIP "SM-AQUA COMPANY" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SM-AQUA COMPANY" appears in 1 court case (as plaintiff — 1, most recent date — 26.05.2016). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SM-AQUA COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SM-AQUA 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.