LIMITED LIABILITY PARTNERSHIP "AQUAMAN"
Wholesale of chemicals and chemical products
BIN 190840011318Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AQUAMAN" |
Name in Kazakh | "AQUAMAN" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AQUAMAN" |
Previous names | ТОО "AQUAMAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent , Аль-Фарабийский Район, Ulica D.Mendeleeva , Д.18а, КВ 2 |
Registration date | 12.08.2019 · 7 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.08.2019 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 24 552 ₸ | 396 ₸ |
| 2025 | 974 516 ₸ | 15 718 ₸ |
| 2024 | 421 848 ₸ | 6 804 ₸ |
| 2023 | 81 902 ₸ | 1 321 ₸ |
| 2022 | 16 079 762 ₸ | 259 351 ₸ |
| 2021 | 1 814 120 ₸ | 29 260 ₸ |
| 2020 | 499 038 ₸ | 8 049 ₸ |
| 2019 | 945 500 ₸ | 15 250 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
- Government contracts: 2
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica D.Mendeleeva , Д.18а
Unit
КВ 2
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "AQUAMAN" — BIN 190840011318
Last registry change: 12.08.2019
LIMITED LIABILITY PARTNERSHIP "AQUAMAN" was registered on 12.08.2019. In 2026, estimated annual revenue was 24 552 ₸ and tax payments totaled 396 ₸. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP "AQUAMAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "AQUAMAN" (BIN 190840011318) has the status “Active”. Registered address — Shimkent , Аль-Фарабийский Район, Ulica D.Mendeleeva , Д.18а, КВ 2, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of chemicals and chemical products (OKED 46751). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AQUAMAN"
The head of LIMITED LIABILITY PARTNERSHIP "AQUAMAN" is Mihajljuk Aleksandr Gennad'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "AQUAMAN" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AQUAMAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AQUAMAN" 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.
Frequently asked questions
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