LIMITED LIABILITY PARTNERSHIP «AQUA TRADE»
Wholesale of a wide range of goods without any specification
BIN 990240005616No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «AQUA TRADE» |
Name in Kazakh | «AQUA TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AQUA TRADE" |
Status | Ликвидация |
Liquidation date | 12.03.2024 |
Address | Almaty, Naurizbaiskii Raion, Microdistrict Kargali, 54/7, Apt 3a |
Registration date | 26.02.1999 · 27 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 | 29.05.2019 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 53 444 ₸ | 862 ₸ |
| 2019 | 3 587 072 ₸ | 57 856 ₸ |
| 2018 | 39 293 058 ₸ | 633 759 ₸ |
| 2017 | 29 831 920 ₸ | 481 160 ₸ |
| 2016 | 190 804 876 ₸ | 3 077 498 ₸ |
| 2015 | 430 674 134 ₸ | 6 946 357 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 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
Almaty
House number and street
Almaty, Naurizbaiskii Raion, Microdistrict Kargali, 54/7, Apt 3a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «AQUA TRADE» — BIN 990240005616
Last registry change: 29.05.2019
LIMITED LIABILITY PARTNERSHIP «AQUA TRADE» was registered on 26.02.1999. In 2020, estimated annual revenue was 53 444 ₸ and tax payments totaled 862 ₸.
LIMITED LIABILITY PARTNERSHIP «AQUA TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AQUA TRADE» (BIN 990240005616) has the status “Ликвидация”; dissolution date — 12.03.2024. Registered address — Almaty, Naurizbaiskii Raion, Microdistrict Kargali, 54/7, Apt 3a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AQUA TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «AQUA TRADE» is Skoba Dmitrij Iosifovich. Previously, LIMITED LIABILITY PARTNERSHIP «AQUA TRADE» was headed by Skoba Dmitrij .
Verification of LIMITED LIABILITY PARTNERSHIP «AQUA TRADE» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AQUA TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AQUA TRADE» 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.