LIMITED LIABILITY PARTNERSHIP «AGUA CONSTRUCTION»
Wholesale of a wide range of goods without any specification
BIN 161240018192 · VAT 58001-1112079No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AGUA CONSTRUCTION» |
Name in Kazakh | «AGUA CONSTRUCTION» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AGUA CONSTRUCTION" |
Previous names | ТОО "AGUA CONSTRUCTION" |
Status | Ликвидация |
Liquidation date | 30.09.2024 |
Address | Shymkent, Al-Farabiiskii Raion, Street Kazibek Bi, Stroenie 205 |
Registration date | 22.12.2016 · 9 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.11.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 1 362 636 ₸ | 21 978 ₸ |
| 2022 | 765 993 508 ₸ | 12 354 734 ₸ |
| 2021 | 3 581 737 954 ₸ | 57 769 967 ₸ |
| 2020 | 3 875 316 200 ₸ | 62 505 100 ₸ |
| 2019 | 2 022 015 052 ₸ | 32 613 146 ₸ |
| 2018 | 1 775 836 860 ₸ | 28 642 530 ₸ |
| 2017 | 785 412 528 ₸ | 12 667 944 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 13
Connections and affiliations
- 62 total connections
- 6 by founders
- 6 by address
- 30 by management
- 15 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Kazibek Bi, Stroenie 205
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «AGUA CONSTRUCTION» — BIN 161240018192
Last registry change: 16.11.2022
LIMITED LIABILITY PARTNERSHIP «AGUA CONSTRUCTION» was registered on 22.12.2016. In 2023, estimated annual revenue was 1 362 636 ₸ and tax payments totaled 21 978 ₸. According to public sources: 13 government contracts.
LIMITED LIABILITY PARTNERSHIP «AGUA CONSTRUCTION»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AGUA CONSTRUCTION» (BIN 161240018192) has the status “Ликвидация”; dissolution date — 30.09.2024. Registered address — Shymkent, Al-Farabiiskii Raion, Street Kazibek Bi, Stroenie 205, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AGUA CONSTRUCTION»
The head of LIMITED LIABILITY PARTNERSHIP «AGUA CONSTRUCTION» is Zhumatov Bajzhan Shabdanbekovich. Previously, LIMITED LIABILITY PARTNERSHIP «AGUA CONSTRUCTION» was headed by Igambekova Botagoz Guljamkodyrovna.
Verification of LIMITED LIABILITY PARTNERSHIP «AGUA CONSTRUCTION» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «AGUA CONSTRUCTION» appears in 6 court cases (as plaintiff — 6, most recent date — 05.10.2023). Also on record: 13 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AGUA CONSTRUCTION» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AGUA CONSTRUCTION» 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.