AQUAOIL EMIN, TOO
Exploration drilling
BIN 151140020129No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «AQUAOIL EMIN» |
Name in Kazakh | «AQUAOIL ЭМИН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AQUAOIL EMIN" |
Status | Ликвидация |
Liquidation date | 10.09.2018 |
Address | Shymkent, St. N.Torekulova, D. 237 |
Registration date | 24.11.2015 · 10 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Last re-registration date | 13.02.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 10 230 000 ₸ | 165 000 ₸ |
| 2018 | 446 066 440 ₸ | 7 194 620 ₸ |
| 2016 | 3 162 620 ₸ | 51 010 ₸ |
| 2015 | 427 800 ₸ | 6 900 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
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
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shymkent, St. N.Torekulova, D. 237
Locality
Shymkent
About TOO «AQUAOIL EMIN» — BIN 151140020129
Last registry change: 13.02.2020
AQUAOIL EMIN, TOO was registered on 24.11.2015. In 2019, estimated annual revenue was 10 230 000 ₸ and tax payments totaled 165 000 ₸.
Limited liability partnership «AQUAOIL EMIN»: registration details and status
Limited liability partnership «AQUAOIL EMIN» (BIN 151140020129) has the status “Ликвидация”; dissolution date — 10.09.2018. Registered address — Shymkent, St. N.Torekulova, D. 237, region — Shymkent, Republic of Kazakhstan. Primary activity — Exploration drilling (OKED 43130). Business category — Small enterprise, ownership type — Private.
Management of TOO «AQUAOIL EMIN»
The head of TOO «AQUAOIL EMIN» is Tajteliev Baurzhan Kaldybaevich.
Verification of TOO «AQUAOIL EMIN» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.12.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «AQUAOIL EMIN» are available in the full Statsnet report. All the data to verify TOO «AQUAOIL EMIN» 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.