LIMITED LIABILITY PARTNERSHIP «AQUA GLOBAL»
Wholesale of a wide range of goods without any specification
BIN 190340003894 · VAT 59001-0000708No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AQUA GLOBAL» |
Name in Kazakh | «AQUA GLOBAL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AQUA GLOBAL" |
Previous names | ТОО "AQUA GLOBAL" |
Status | Active |
Address | Shymkent, Abaiskii Raion, Microdistrict Dostik, Street Muztau, Building 137 |
Registration date | 05.03.2019 · 7 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.03.2019 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 36 759 056 ₸ | 592 888 ₸ |
| 2023 | 64 254 940 ₸ | 1 036 370 ₸ |
| 2022 | 85 784 502 ₸ | 1 383 621 ₸ |
| 2021 | 39 600 020 ₸ | 638 710 ₸ |
| 2020 | 26 284 962 ₸ | 423 951 ₸ |
| 2019 | 32 502 818 ₸ | 524 239 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 19
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 6 by management
- 16 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Muztau, Building 137
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «AQUA GLOBAL» — BIN 190340003894
Last registry change: 05.03.2019
LIMITED LIABILITY PARTNERSHIP «AQUA GLOBAL» was registered on 05.03.2019. In 2024, estimated annual revenue was 36 759 056 ₸ and tax payments totaled 592 888 ₸. According to public sources: 19 government contracts.
LIMITED LIABILITY PARTNERSHIP «AQUA GLOBAL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AQUA GLOBAL» (BIN 190340003894) has the status “Active”. Registered address — Shymkent, Abaiskii Raion, Microdistrict Dostik, Street Muztau, Building 137, 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 «AQUA GLOBAL»
The head of LIMITED LIABILITY PARTNERSHIP «AQUA GLOBAL» is Nurmahanov Erzhan Nurdauletovich.
Verification of LIMITED LIABILITY PARTNERSHIP «AQUA GLOBAL» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «AQUA GLOBAL» appears in 1 court case (as defendant — 1, most recent date — 25.01.2024). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AQUA GLOBAL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AQUA GLOBAL» 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.