LIMITED LIABILITY PARTNERSHIP "AQUA_M"

Other finishing works

BIN 160640015685

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "AQUA_M" is a llp registered on June 17, 2016 in Astana. 10 years on the market. According to the registry, the company has ceased operations. Main business activity: Construction. Company size: Small company.

Tax deductions for 2022: 644 ₸. 27 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202239 928 ₸644 ₸
20202 108 248 ₸34 004 ₸
20192 549 688 ₸41 124 ₸

Business activity

Primary business activity OKED

43390
Other finishing works
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Baiqonir, Street Jubanova, 3\1, Apt 77

Unit

77

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "AQUA_M" — BIN 160640015685

LIMITED LIABILITY PARTNERSHIP "AQUA_M" was registered on 17.06.2016. In 2022, estimated annual revenue was 39 928 ₸ and tax payments totaled 644 ₸.

LIMITED LIABILITY PARTNERSHIP "AQUA_M": registration details and status

LIMITED LIABILITY PARTNERSHIP "AQUA_M" (BIN 160640015685) has the status “Ликвидация”; dissolution date — 19.12.2025. Registered address — Astana, Raion Baiqonir, Street Jubanova, 3\1, Apt 77, region — Astana, Republic of Kazakhstan. Primary activity — Other finishing works (OKED 43390). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AQUA_M"

The head of LIMITED LIABILITY PARTNERSHIP "AQUA_M" is Korkin Maksim Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "AQUA_M" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AQUA_M" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AQUA_M" 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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