LIMITED LIABILITY PARTNERSHIP «AQUA DVN GROUP»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 170140005087 · VAT 60001-1192467No sign-up or report credits required
Contacts12
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AQUA DVN GROUP» |
Name in Kazakh | «AQUA DVN GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AQUA DVN GROUP" |
Previous names | ТОО "AQUA DVN GROUP" |
Status | Active |
Address | Almaty, Jetisuskii Raion, Street Kazibaeva, 16 |
Registration date | 09.01.2017 · 9 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.01.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 10 501 928 342 ₸ | 169 385 941 ₸ |
| 2025 | 24 270 073 724 ₸ | 391 452 802 ₸ |
| 2024 | 24 389 613 506 ₸ | 393 380 863 ₸ |
| 2023 | 15 555 866 154 ₸ | 250 901 067 ₸ |
| 2022 | 16 882 329 742 ₸ | 272 295 641 ₸ |
| 2021 | 10 467 919 482 ₸ | 168 837 411 ₸ |
| 2020 | 5 111 579 956 ₸ | 82 444 838 ₸ |
| 2019 | 3 069 892 924 ₸ | 49 514 402 ₸ |
| 2018 | 1 319 114 046 ₸ | 21 276 033 ₸ |
| 2017 | 456 377 102 ₸ | 7 360 921 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 47 total connections
- 18 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Kazibaeva, 16
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «AQUA DVN GROUP» — BIN 170140005087
Last registry change: 09.01.2017
LIMITED LIABILITY PARTNERSHIP «AQUA DVN GROUP» was registered on 09.01.2017. In 2026, estimated annual revenue was 10 501 928 342 ₸ and tax payments totaled 169 385 941 ₸.
LIMITED LIABILITY PARTNERSHIP «AQUA DVN GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AQUA DVN GROUP» (BIN 170140005087) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Kazibaeva, 16, 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. The company is a registered VAT payer. Headcount — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AQUA DVN GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «AQUA DVN GROUP» is Anisimov Dmitrij Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP «AQUA DVN GROUP» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 2 valid certificates (most recent date — 23.04.2020), 1 website. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AQUA DVN GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AQUA DVN 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.