TOO "AQUACUBE INTERNATIONAL KAZAKHSTAN"
Wholesale trade in fuel oil
BIN 120240017789Get a detailed company report
Full legal name | TOO "AQUACUBE INTERNATIONAL KAZAKHSTAN" |
Name in Kazakh | "AQUACUBE INTERNATIONAL KAZAKHSTAN" ЖШС |
Name in English | TOO "AQUACUBE INTERNATIONAL KAZAKHSTAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.09.2022 |
Address | Almaty Q., Medeu Aydan, Ulica Jibek Joli, 64, Kv 809 |
Registration date | 22.02.2012 · 14 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 | 28.09.2022 |
Branches | Not found |
Contacts2
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Jibek Joli , 64
Locality
Almaty
About TOO "AQUACUBE INTERNATIONAL KAZAKHSTAN" — BIN 120240017789
Last registry change: 28.09.2022
TOO "AQUACUBE INTERNATIONAL KAZAKHSTAN" was registered on 22.02.2012.
TOO "AQUACUBE INTERNATIONAL KAZAKHSTAN": registration details and status
TOO "AQUACUBE INTERNATIONAL KAZAKHSTAN" (BIN 120240017789) has the status “Ликвидация”; dissolution date — 27.09.2022. Registered address — Almaty Q., Medeu Aydan, Ulica Jibek Joli, 64, Kv 809, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in fuel oil (OKED 46718). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "AQUACUBE INTERNATIONAL KAZAKHSTAN"
The head of TOO "AQUACUBE INTERNATIONAL KAZAKHSTAN" is Berkalieva Marija Armanovna.
Verification of TOO "AQUACUBE INTERNATIONAL KAZAKHSTAN" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "AQUACUBE INTERNATIONAL KAZAKHSTAN" are available in the full Statsnet report. All the data to verify TOO "AQUACUBE INTERNATIONAL KAZAKHSTAN" 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 companies5
LIMITED LIABILITY PARTNERSHIP "SMART LINE GROUP"
Wholesale trade in fuel oil · Wholesale and retail trade; repair of cars and motorcyclesКОЛОМИЕЦ ДЕНИС ВИКТОРОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "EKOENERDZHIGRUPP"
Wholesale trade in fuel oil · Wholesale and retail trade; repair of cars and motorcyclesКОНЧУБАЕВ АЙДЫН ДУЛАТОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "SAV-TRANZIT"
Wholesale trade in fuel oil · Wholesale and retail trade; repair of cars and motorcyclesСТАРЦЕВ АНДРЕЙ ВАЛЕРЬЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "BARROW IMPEX"
Wholesale trade in fuel oil · Wholesale and retail trade; repair of cars and motorcyclesСАРМЕТЕНОВ БАХТИЯР ДАУЫТКАЛИЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "TWO FRIENDS"
Wholesale trade in fuel oil · Wholesale and retail trade; repair of cars and motorcyclesФЕДОРОВ АНАТОЛИЙ ВАЛЕРЬЕВИЧ— Officer
small