LIMITED LIABILITY PARTNERSHIP "AKVAREL'"

Wholesale of sugar, chocolate and sugar confectionery

BIN 990940007777 · VAT 60001-0054307

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20252 437 840 ₸39 320 ₸
20243 522 220 ₸56 810 ₸
2023411 246 ₸6 633 ₸
202223 097 976 ₸372 548 ₸
2021206 589 518 ₸3 332 089 ₸
2020363 957 360 ₸5 870 280 ₸
2019508 614 892 ₸8 203 466 ₸
2018784 062 974 ₸12 646 177 ₸
201723 967 960 ₸386 580 ₸
201692 552 112 ₸1 492 776 ₸
2015165 580 920 ₸2 670 660 ₸

Business activity

Primary business activity OKED

46360
Wholesale of sugar, chocolate and sugar confectionery
Companies in this industry in Almaty

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: 2

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kalinina Natal'Ja IvanovnaOfficer
LIMITED LIABILITY PARTNERSHIP "AKVAREL'"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Shevchenko , 148

Unit

КВ 5

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AKVAREL'" — BIN 990940007777

Last registry change: 22.08.2023

LIMITED LIABILITY PARTNERSHIP "AKVAREL'" was registered on 28.09.1999. In 2025, estimated annual revenue was 2 437 840 ₸ and tax payments totaled 39 320 ₸.

LIMITED LIABILITY PARTNERSHIP "AKVAREL'": registration details and status

LIMITED LIABILITY PARTNERSHIP "AKVAREL'" (BIN 990940007777) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 05.11.2025. Registered address — Almaty , Г. Алмалинский Район, Ulica Shevchenko , 148, КВ 5, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of sugar, chocolate and sugar confectionery (OKED 46360). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AKVAREL'"

The head of LIMITED LIABILITY PARTNERSHIP "AKVAREL'" is Kalinina Natal'ja Ivanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "AKVAREL'" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "AKVAREL'" appears in 1 court case (as plaintiff — 1, most recent date — 02.08.2023). Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AKVAREL'" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AKVAREL'" 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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