LIMITED LIABILITY PARTNERSHIP «AQUA TRADING»
Wholesale of a wide range of goods without any specification
BIN 210140023441No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AQUA TRADING» |
Name in Kazakh | «AQUA TRADING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AQUA TRADING" |
Previous names | ТОО "AQUAVITA COMPANY", ТОО "AQUA TRADING" |
Status | Active |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Sadovodcheskii Kollektiv Cheremuha, House 16 |
Registration date | 20.01.2021 · 5 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 | 20.01.2021 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 4 169 376 ₸ | 67 248 ₸ |
| 2023 | 21 921 774 ₸ | 353 577 ₸ |
| 2022 | 15 341 776 ₸ | 247 448 ₸ |
| 2021 | 801 660 ₸ | 12 930 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Sadovodcheskii Kollektiv Cheremuha, House 16
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «AQUA TRADING» — BIN 210140023441
Last registry change: 20.01.2021
LIMITED LIABILITY PARTNERSHIP «AQUA TRADING» was registered on 20.01.2021. In 2024, estimated annual revenue was 4 169 376 ₸ and tax payments totaled 67 248 ₸.
LIMITED LIABILITY PARTNERSHIP «AQUA TRADING»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AQUA TRADING» (BIN 210140023441) has the status “Active”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Sadovodcheskii Kollektiv Cheremuha, House 16, region — Aktobe 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AQUA TRADING»
The head of LIMITED LIABILITY PARTNERSHIP «AQUA TRADING» is Nehoroshkova Marija Andreevna.
Verification of LIMITED LIABILITY PARTNERSHIP «AQUA TRADING» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AQUA TRADING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AQUA TRADING» 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.