LIMITED LIABILITY PARTNERSHIP "ACQUA DI TABIANO" (AKVA DI TABIANO)

Wholesale trade in pharmaceutical goods, except for trade in medical equipment and orthopedic products

BIN 120640002448

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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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022798 560 ₸12 880 ₸

Business activity

Primary business activity OKED

46461
Wholesale trade in pharmaceutical goods, except for trade in medical equipment and orthopedic products
Companies in this industry in Almaty

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: 2

Connections and affiliations

  • 43 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Gusev Andrej AleksandrovichOfficer
LIMITED LIABILITY PARTNERSHIP "ACQUA DI TABIANO" (AKVA DI TABIANO)
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Prokofeva , 51

Unit

КВ 24

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ACQUA DI TABIANO" (AKVA DI TABIANO) — BIN 120640002448

LIMITED LIABILITY PARTNERSHIP "ACQUA DI TABIANO" (AKVA DI TABIANO) was registered on 05.06.2012. In 2022, estimated annual revenue was 798 560 ₸ and tax payments totaled 12 880 ₸.

LIMITED LIABILITY PARTNERSHIP "ACQUA DI TABIANO" (AKVA DI TABIANO): registration details and status

LIMITED LIABILITY PARTNERSHIP "ACQUA DI TABIANO" (AKVA DI TABIANO) (BIN 120640002448) has the status “Ликвидация”; dissolution date — 01.11.2024. Registered address — Almaty , Г. Алмалинский Район, Ulica Prokofeva , 51, КВ 24, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in pharmaceutical goods, except for trade in medical equipment and orthopedic products (OKED 46461). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ACQUA DI TABIANO" (AKVA DI TABIANO)

The head of LIMITED LIABILITY PARTNERSHIP "ACQUA DI TABIANO" (AKVA DI TABIANO) is Gusev Andrej Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ACQUA DI TABIANO" (AKVA DI TABIANO) in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ACQUA DI TABIANO" (AKVA DI TABIANO) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ACQUA DI TABIANO" (AKVA DI TABIANO) 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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