LIMITED LIABILITY PARTNERSHIP "AKVARIUS"

Wholesale trade in pharmaceutical goods, except for trade in medical equipment and orthopedic products

BIN 990640007726

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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201815 045 726 ₸242 673 ₸
20179 123 610 ₸147 155 ₸
201689 546 724 ₸1 444 302 ₸
20153 642 500 ₸58 750 ₸

Business activity

Primary business activity OKED

46461
Wholesale trade in pharmaceutical goods, except for trade in medical equipment and orthopedic products
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

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Singh Tat'Jana Val'ErevnaDirector
LIMITED LIABILITY PARTNERSHIP "AKVARIUS"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Medeuskii Raion, Avenue Nyrsyltan Nazarbaev, 174b

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AKVARIUS" — BIN 990640007726

Last registry change: 09.06.1999

LIMITED LIABILITY PARTNERSHIP "AKVARIUS" was registered on 09.06.1999. In 2018, estimated annual revenue was 15 045 726 ₸ and tax payments totaled 242 673 ₸.

LIMITED LIABILITY PARTNERSHIP "AKVARIUS": registration details and status

LIMITED LIABILITY PARTNERSHIP "AKVARIUS" (BIN 990640007726) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Nyrsyltan Nazarbaev, 174b, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in pharmaceutical goods, except for trade in medical equipment and orthopedic products (OKED 46461). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AKVARIUS"

The head of LIMITED LIABILITY PARTNERSHIP "AKVARIUS" is Singh Tat'jana Val'erevna.

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

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AKVARIUS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AKVARIUS" 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.

Frequently asked questions

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