LIMITED LIABILITY PARTNERSHIP «AQUA ENERGY GROUP»
Activities of road freight transport
BIN 151240002580No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AQUA ENERGY GROUP» |
Name in Kazakh | «AQUA ENERGY GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AQUA ENERGY GROUP" |
Previous names | ТОО "AQUA ENERGY GROUP" |
Status | Active |
Address | Astana, Raion Sariarka, Avenue Sariarka, 37 |
Registration date | 04.12.2015 · 10 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 04.12.2015 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 2 270 626 ₸ | 36 623 ₸ |
| 2017 | 24 245 410 ₸ | 391 055 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 1
Connections and affiliations
- 47 total connections
- 6 by founders
- 6 by address
- 18 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Enforcement proceeding
- On the bankruptcy register or in bankruptcy
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Sariarka, 37
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «AQUA ENERGY GROUP» — BIN 151240002580
Last registry change: 04.12.2015
LIMITED LIABILITY PARTNERSHIP «AQUA ENERGY GROUP» was registered on 04.12.2015. In 2018, estimated annual revenue was 2 270 626 ₸ and tax payments totaled 36 623 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP «AQUA ENERGY GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AQUA ENERGY GROUP» (BIN 151240002580) has the status “Active”. Registered address — Astana, Raion Sariarka, Avenue Sariarka, 37, region — Astana, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AQUA ENERGY GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «AQUA ENERGY GROUP» is Dzhafarov Lachin Anvar-ogly. Previously, LIMITED LIABILITY PARTNERSHIP «AQUA ENERGY GROUP» was headed by Nusanbaev Azat Maulenovich.
Verification of LIMITED LIABILITY PARTNERSHIP «AQUA ENERGY GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «AQUA ENERGY GROUP» appears in 2 court cases (as defendant — 2, most recent date — 16.08.2021). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AQUA ENERGY GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AQUA ENERGY GROUP» 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.