LIMITED LIABILITY PARTNERSHIP «AKVAHIM»

Wholesale of a wide range of goods without any specification

BIN 120440001492
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Contacts12

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National StatisticsData updated: 27.07.2026

Financials

YearEstimated annual revenueTax payments
20181 903 586 ₸30 703 ₸
20175 760 420 ₸92 910 ₸
2016177 899 080 ₸2 869 340 ₸
2015306 872 348 ₸4 949 554 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 53 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Hadji Mukana, House 86

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «AKVAHIM» — BIN 120440001492

Last registry change: 03.04.2012

LIMITED LIABILITY PARTNERSHIP «AKVAHIM» was registered on 03.04.2012. In 2018, estimated annual revenue was 1 903 586 ₸ and tax payments totaled 30 703 ₸.

LIMITED LIABILITY PARTNERSHIP «AKVAHIM»: registration details and status

LIMITED LIABILITY PARTNERSHIP «AKVAHIM» (BIN 120440001492) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Hadji Mukana, House 86, 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «AKVAHIM»

The head of LIMITED LIABILITY PARTNERSHIP «AKVAHIM» is Cherdantseva Anna Leonidovna. Previously, LIMITED LIABILITY PARTNERSHIP «AKVAHIM» was headed by Syrtsov Roman Igorevich.

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

Also on record: 7 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AKVAHIM» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AKVAHIM» 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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