LIMITED LIABILITY PARTNERSHIP "AQUARIO"

Wholesale of a wide range of goods without any specification

BIN 210240009033 · VAT 27001-1006628

Contacts16

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202362 ₸1 ₸
202239 240 792 ₸632 916 ₸
2021307 746 734 ₸4 963 657 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Zapadno-Kazahstanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2
  • Government contracts: 1

Connections and affiliations

  • 51 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Degtjareva Tat'Jana Anatol'EvnaDirector
LIMITED LIABILITY PARTNERSHIP "AQUARIO"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Ulica M.Sholohova , Строение 33

Locality

Zapadno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "AQUARIO" — BIN 210240009033

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AQUARIO" was registered on 05.02.2021. In 2023, estimated annual revenue was 62 ₸ and tax payments totaled 1 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "AQUARIO": registration details and status

LIMITED LIABILITY PARTNERSHIP "AQUARIO" (BIN 210240009033) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AQUARIO" has been operating for 5 years 6 months, since 05.02.2021. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica M.Sholohova, Stroenie 33, region — Zapadno-Kazahstanskaya oblast', 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 "AQUARIO"

The head of LIMITED LIABILITY PARTNERSHIP "AQUARIO" is Degtjareva Tat'jana Anatol'evna. Previously, LIMITED LIABILITY PARTNERSHIP "AQUARIO" was headed by Esenov Daulet Bajzakovich.

Verification of LIMITED LIABILITY PARTNERSHIP "AQUARIO" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AQUARIO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AQUARIO" 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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