LIMITED LIABILITY PARTNERSHIP «WATERWAY CLEARING»
Wholesale of a wide range of goods without any specification
BIN 200140034445No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «WATERWAY CLEARING» |
Name in Kazakh | «WATERWAY CLEARING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "WATERWAY CLEARING" |
Previous names | ТОО "«WATERWAY CLEARING»" |
Status | Active |
Address | West Kazakhstan Region, Uralsk A., Uralsk, Street K.Amanjolov, House 98 |
Registration date | 29.01.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.01.2020 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 115 290 054 ₸ | 1 859 517 ₸ |
| 2025 | 2 929 562 ₸ | 47 251 ₸ |
| 2024 | 318 515 576 ₸ | 5 137 348 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 49 total connections
- 6 by founders
- 6 by address
- 18 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
Street K.Amanjolov, House 98
Locality
West Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «WATERWAY CLEARING» — BIN 200140034445
Last registry change: 29.01.2020
LIMITED LIABILITY PARTNERSHIP «WATERWAY CLEARING» was registered on 29.01.2020. In 2026, estimated annual revenue was 115 290 054 ₸ and tax payments totaled 1 859 517 ₸.
LIMITED LIABILITY PARTNERSHIP «WATERWAY CLEARING»: registration details and status
LIMITED LIABILITY PARTNERSHIP «WATERWAY CLEARING» (BIN 200140034445) has the status “Active”. Registered address — West Kazakhstan Region, Uralsk A., Uralsk, Street K.Amanjolov, House 98, region — West Kazakhstan Region, 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 «WATERWAY CLEARING»
The head of LIMITED LIABILITY PARTNERSHIP «WATERWAY CLEARING» is Kadirgalieva Asyl Askarovna. Previously, LIMITED LIABILITY PARTNERSHIP «WATERWAY CLEARING» was headed by Davletcharov Askar Baktijarovich.
Verification of LIMITED LIABILITY PARTNERSHIP «WATERWAY CLEARING» in official registries of the Republic of Kazakhstan
Also on record: 7 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «WATERWAY CLEARING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «WATERWAY CLEARING» 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.