LIMITED LIABILITY PARTNERSHIP "AQVESTA (AKVESTA)"

The activities of agents for the wholesale trade of a wide range of goods

BIN 130240020831
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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 Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "AQVESTA (AKVESTA)" is a llp registered on February 18, 2013 in Almaty. 13 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2015: 1 037 925 ₸. 33 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201564 351 350 ₸1 037 925 ₸

Business activity

Primary business activity OKED

46190
The activities of agents for the wholesale trade of a wide range of goods
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 33 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Auezova, 84

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AQVESTA (AKVESTA)" — BIN 130240020831

Last registry change: 17.01.2023

LIMITED LIABILITY PARTNERSHIP "AQVESTA (AKVESTA)" was registered on 18.02.2013. In 2015, estimated annual revenue was 64 351 350 ₸ and tax payments totaled 1 037 925 ₸.

LIMITED LIABILITY PARTNERSHIP "AQVESTA (AKVESTA)": registration details and status

LIMITED LIABILITY PARTNERSHIP "AQVESTA (AKVESTA)" (BIN 130240020831) has the status “Ликвидация”; dissolution date — 16.01.2023. Registered address — Almaty, Bostandikskii Raion, Street Auezova, 84, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AQVESTA (AKVESTA)"

The head of LIMITED LIABILITY PARTNERSHIP "AQVESTA (AKVESTA)" is Ahmetov Artur Abenovich.

Verification of LIMITED LIABILITY PARTNERSHIP "AQVESTA (AKVESTA)" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AQVESTA (AKVESTA)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AQVESTA (AKVESTA)" 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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