LIMITED LIABILITY PARTNERSHIP «TSENTR TORGOVLI »AKVARIUM«»
Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 170240035964No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «TSENTR TORGOVLI »AKVARIUM«» |
Name in Kazakh | «САУДА ОРТАЛЫҒЫ »АКВАРИУМ«» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TSENTR TORGOVLI "AKVARIUM"" |
Previous names | ТОО "ЦЕНТР ТОРГОВЛИ "АКВАРИУМ"" |
Status | Active |
Address | Astana, Raion Baiqonir, Street Jangeldina, 42 |
Registration date | 28.02.2017 · 9 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.02.2017 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 18 600 000 ₸ | 300 000 ₸ |
| 2019 | 17 682 400 ₸ | 285 200 ₸ |
| 2018 | 7 465 854 ₸ | 120 417 ₸ |
| 2017 | 18 944 410 ₸ | 305 555 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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
Street Jangeldina, 42
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «TSENTR TORGOVLI »AKVARIUM«» — BIN 170240035964
Last registry change: 28.02.2017
LIMITED LIABILITY PARTNERSHIP «TSENTR TORGOVLI »AKVARIUM«» was registered on 28.02.2017. In 2020, estimated annual revenue was 18 600 000 ₸ and tax payments totaled 300 000 ₸.
LIMITED LIABILITY PARTNERSHIP «TSENTR TORGOVLI »AKVARIUM«»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TSENTR TORGOVLI »AKVARIUM«» (BIN 170240035964) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street Jangeldina, 42, region — Astana, Republic of Kazakhstan. Primary activity — Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47291). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TSENTR TORGOVLI »AKVARIUM«»
The head of LIMITED LIABILITY PARTNERSHIP «TSENTR TORGOVLI »AKVARIUM«» is Bereznichenko Elena Vasil'evna. Previously, LIMITED LIABILITY PARTNERSHIP «TSENTR TORGOVLI »AKVARIUM«» was headed by Idrisova Elena Vasil'evna.
Verification of LIMITED LIABILITY PARTNERSHIP «TSENTR TORGOVLI »AKVARIUM«» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TSENTR TORGOVLI »AKVARIUM«» appears in 9 court cases (as plaintiff — 1, as defendant — 8, most recent date — 30.05.2019). Also on record: 4 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 «TSENTR TORGOVLI »AKVARIUM«» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TSENTR TORGOVLI »AKVARIUM«» 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.