LIMITED LIABILITY PARTNERSHIP "WARM WATER" (VARM VATER)

Activities of travel agencies

BIN 090440010949

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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

Contacts20

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201520 085 505 740 ₸323 959 770 ₸

Business activity

Primary business activity OKED

Other business activities OKED

79120
Activities of tourist operators
79900
Other booking services and related activities

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: 6

Connections and affiliations

  • 51 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 20 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shafik Ahmad Sarfaraz HussainDirector
LIMITED LIABILITY PARTNERSHIP "WARM WATER" (VARM VATER)
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Risks

Risk checks flagged: 3 of 48.

  • Enforcement proceeding
  • On the bankruptcy register or in bankruptcy
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Tole Bi , 150

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "WARM WATER" (VARM VATER) — BIN 090440010949

Last registry change: 15.04.2009

LIMITED LIABILITY PARTNERSHIP "WARM WATER" (VARM VATER) was registered on 15.04.2009. In 2015, estimated annual revenue was 20 085 505 740 ₸ and tax payments totaled 323 959 770 ₸. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP "WARM WATER" (VARM VATER): registration details and status

LIMITED LIABILITY PARTNERSHIP "WARM WATER" (VARM VATER) (BIN 090440010949) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Tole Bi, 150, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of travel agencies (OKED 79110) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "WARM WATER" (VARM VATER)

The head of LIMITED LIABILITY PARTNERSHIP "WARM WATER" (VARM VATER) is Shafik Ahmad Sarfaraz Hussain. Previously, LIMITED LIABILITY PARTNERSHIP "WARM WATER" (VARM VATER) was headed by Alshinbaeva Meruert Kojshybaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "WARM WATER" (VARM VATER) in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "WARM WATER" (VARM VATER) appears in 1 court case (as defendant — 1, most recent date — 28.04.2016). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "WARM WATER" (VARM VATER) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "WARM WATER" (VARM VATER) 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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