AQUA GROUP, TOO
The activities of agents for the wholesale trade of a wide range of goods
BIN 130440023633No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AQUA GROUP" |
Name in Kazakh | "AQUA GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AQUA GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.09.2020 |
Address | Almaty, St. Aksai 1a, D. 17, Apt. (Ofis) 48 |
Registration date | 22.04.2013 · 13 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 10.09.2020 |
Branches | Not found |
Contacts1
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Aksai 1a, D. 17, Apt. (Ofis) 48
Locality
Almaty
About TOO «AQUA GROUP» — BIN 130440023633
Last registry change: 10.09.2020
AQUA GROUP, TOO was registered on 22.04.2013.
llp «AQUA GROUP»: registration details and status
llp «AQUA GROUP» (BIN 130440023633) has the status “Ликвидация”; dissolution date — 10.09.2020. Registered address — Almaty, St. Aksai 1a, D. 17, Apt. (Ofis) 48, 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.
Management of TOO «AQUA GROUP»
The head of TOO «AQUA GROUP» is Kapanov Nurgisa Tursynqululy.
Verification of TOO «AQUA GROUP» in official registries of the Republic of Kazakhstan
AQUA GROUP, TOO appears in 1 court case (as defendant — 1, most recent date — 13.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «AQUA GROUP» are available in the full Statsnet report. All the data to verify TOO «AQUA GROUP» 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.