LIMITED LIABILITY PARTNERSHIP "AQUA ENERGY GROUP"

Activities of road freight transport

BIN 151240002580

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20182 270 626 ₸36 623 ₸
201724 245 410 ₸391 055 ₸

Business activity

Primary business activity OKED

49410
Activities of road freight transport
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: 5
  • Government contracts: 1

Connections and affiliations

  • 47 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dzhafarov Lachin Anvar-OglyDirector
LIMITED LIABILITY PARTNERSHIP "AQUA ENERGY GROUP"
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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

Prospekt Sariarka , 37

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "AQUA ENERGY GROUP" — BIN 151240002580

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "AQUA ENERGY GROUP" has been operating for 10 years 8 months, since 04.12.2015. 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.

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