LIMITED LIABILITY PARTNERSHIP «AQUA CO»
Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups
BIN 170440034011 · VAT 06001-1122129No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AQUA CO» |
Name in Kazakh | «AQUA CO» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AQUA CO" |
Previous names | ТОО "AQUA CO" |
Status | Active |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Turgeneva, House 100/5 |
Registration date | 26.04.2017 · 9 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.04.2017 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 14 336 818 ₸ | 231 239 ₸ |
| 2025 | 246 392 340 ₸ | 3 974 070 ₸ |
| 2024 | 174 434 582 ₸ | 2 813 461 ₸ |
| 2023 | 438 340 ₸ | 7 070 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street Turgeneva, House 100/5
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «AQUA CO» — BIN 170440034011
Last registry change: 26.04.2017
LIMITED LIABILITY PARTNERSHIP «AQUA CO» was registered on 26.04.2017. In 2026, estimated annual revenue was 14 336 818 ₸ and tax payments totaled 231 239 ₸.
LIMITED LIABILITY PARTNERSHIP «AQUA CO»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AQUA CO» (BIN 170440034011) has the status “Active”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Turgeneva, House 100/5, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups (OKED 46180). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AQUA CO»
The head of LIMITED LIABILITY PARTNERSHIP «AQUA CO» is Zhubanazarov Ibadulla Abugalievich. Previously, LIMITED LIABILITY PARTNERSHIP «AQUA CO» was headed by Ischanov Aset Batyrhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «AQUA CO» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AQUA CO» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AQUA CO» 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.