LIMITED LIABILITY PARTNERSHIP "AQUARIUS LTD"
Retail sale of beverages in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 190740018639Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AQUARIUS LTD" |
Name in Kazakh | "AQUARIUS LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AQUARIUS LTD" |
Previous names | ТОО "AQUARIUS LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Street Qazibek Bi, 50, Office 60 |
Registration date | 17.07.2019 · 7 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.07.2019 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "AQUARIUS LTD" is a llp registered on July 17, 2019 in Almaty. 7 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2021: 7 006 ₸, 90% less than the year before. 38 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 434 372 ₸ | 7 006 ₸ |
| 2020 | 4 141 042 ₸ | 66 791 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Qazibek Bi, 50
Unit
Office 60
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "AQUARIUS LTD" — BIN 190740018639
Last registry change: 17.07.2019
LIMITED LIABILITY PARTNERSHIP "AQUARIUS LTD" was registered on 17.07.2019. In 2021, estimated annual revenue was 434 372 ₸ and tax payments totaled 7 006 ₸.
LIMITED LIABILITY PARTNERSHIP "AQUARIUS LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "AQUARIUS LTD" (BIN 190740018639) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Qazibek Bi, 50, Office 60, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of beverages in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47251). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AQUARIUS LTD"
The head of LIMITED LIABILITY PARTNERSHIP "AQUARIUS LTD" is Saktaganov Alisher Berikbolovich. Previously, LIMITED LIABILITY PARTNERSHIP "AQUARIUS LTD" was headed by Erzhanova Aida Asanqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP "AQUARIUS LTD" in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AQUARIUS LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AQUARIUS LTD" 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.