AQUAMAX.KZ, TOO
Wholesale of a wide range of goods without any specification
BIN 071240014983No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AQUAMAX.KZ" |
Name in Kazakh | "AQUAMAX.KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AQUAMAX.KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.02.2022 |
Address | Almaty Q., Almali Aydan, Street Aitieva, 44, 10 Etaj |
Registration date | 24.12.2007 · 18 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 16.02.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 5 143 892 ₸ | 82 966 ₸ |
| 2015 | 2 480 124 ₸ | 40 002 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 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
Street Aitieva, 44
Locality
Almaty
About TOO «AQUAMAX.KZ» — BIN 071240014983
Last registry change: 16.02.2022
AQUAMAX.KZ, TOO was registered on 24.12.2007. In 2020, estimated annual revenue was 5 143 892 ₸ and tax payments totaled 82 966 ₸.
llp «AQUAMAX.KZ»: registration details and status
llp «AQUAMAX.KZ» (BIN 071240014983) has the status “Ликвидация”; dissolution date — 15.02.2022. Registered address — Almaty Q., Almali Aydan, Street Aitieva, 44, 10 Etaj, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «AQUAMAX.KZ»
The head of TOO «AQUAMAX.KZ» is Krykbaev Renat Asanovich. Previously, TOO «AQUAMAX.KZ» was headed by Krykbaev Renat .
Verification of TOO «AQUAMAX.KZ» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «AQUAMAX.KZ» are available in the full Statsnet report. All the data to verify TOO «AQUAMAX.KZ» 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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