LIMITED LIABILITY PARTNERSHIP «AQUILONIS»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 140640001730No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AQUILONIS» |
Name in Kazakh | «AQUILONIS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AQUILONIS" |
Previous names | ТОО "AQUILONIS" |
Status | Ликвидация |
Liquidation date | 09.01.2025 |
Address | Almaty, Medeuskii Raion, Microdistrict Kok Tobe, 1 B |
Registration date | 03.06.2014 · 12 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 2 947 170 ₸ | 47 535 ₸ |
| 2021 | 904 270 ₸ | 14 585 ₸ |
| 2020 | 336 598 ₸ | 5 429 ₸ |
| 2017 | 2 108 ₸ | 34 ₸ |
| 2016 | 18 820 596 ₸ | 303 558 ₸ |
| 2015 | 9 827 682 ₸ | 158 511 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Medeuskii Raion, Microdistrict Kok Tobe, 1 B
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «AQUILONIS» — BIN 140640001730
LIMITED LIABILITY PARTNERSHIP «AQUILONIS» was registered on 03.06.2014. In 2022, estimated annual revenue was 2 947 170 ₸ and tax payments totaled 47 535 ₸.
LIMITED LIABILITY PARTNERSHIP «AQUILONIS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AQUILONIS» (BIN 140640001730) has the status “Ликвидация”; dissolution date — 09.01.2025. Registered address — Almaty, Medeuskii Raion, Microdistrict Kok Tobe, 1 B, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AQUILONIS»
The head of LIMITED LIABILITY PARTNERSHIP «AQUILONIS» is Otebaeva Mira Maratovna.
Verification of LIMITED LIABILITY PARTNERSHIP «AQUILONIS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «AQUILONIS» appears in 4 court cases (as plaintiff — 4, most recent date — 15.11.2021). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AQUILONIS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AQUILONIS» 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.