LIMITED LIABILITY PARTNERSHIP «AQUALINE GEMAS»

Wholesale of a wide range of goods without any specification

BIN 110840001267 · VAT 60001-0045099
Download free PDF

No sign-up or report credits required

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts12

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20263 412 863 532 ₸55 046 186 ₸
20257 507 263 366 ₸121 084 893 ₸
202411 870 352 104 ₸191 457 292 ₸
202311 731 243 758 ₸189 213 609 ₸
20225 074 669 000 ₸81 849 500 ₸
20212 103 434 072 ₸33 926 356 ₸
20204 095 731 966 ₸66 060 193 ₸
20197 509 651 296 ₸121 123 408 ₸
20184 331 376 544 ₸69 860 912 ₸
2017767 667 322 ₸12 381 731 ₸
20161 328 637 680 ₸21 429 640 ₸
2015881 259 878 ₸14 213 869 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Other business activities OKED

68202
Lease (sublease) and operation of leased real estate

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Han-Taniri, House 65

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «AQUALINE GEMAS» — BIN 110840001267

Last registry change: 02.08.2011

LIMITED LIABILITY PARTNERSHIP «AQUALINE GEMAS» was registered on 02.08.2011. In 2026, estimated annual revenue was 3 412 863 532 ₸ and tax payments totaled 55 046 186 ₸.

LIMITED LIABILITY PARTNERSHIP «AQUALINE GEMAS»: registration details and status

LIMITED LIABILITY PARTNERSHIP «AQUALINE GEMAS» (BIN 110840001267) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Microdistrict Han-Taniri, House 65, 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. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP «AQUALINE GEMAS»

The head of LIMITED LIABILITY PARTNERSHIP «AQUALINE GEMAS» is Diler Onder.

Verification of LIMITED LIABILITY PARTNERSHIP «AQUALINE GEMAS» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «AQUALINE GEMAS» appears in 1 court case (as plaintiff — 1, most recent date — 23.02.2021). Also on record: 6 events (most recent date — 01.08.2024), 1 historical name, 3 valid certificates (most recent date — 18.03.2021), 1 website. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AQUALINE GEMAS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AQUALINE GEMAS» 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

Similar companies10