TOO "AKVATORIJA 07"
Wholesale of a wide range of goods without any specification
BIN 140740024327 · VAT 27001-0008088Get a detailed company report
Full legal name | TOO "AKVATORIJA 07"stat.gov.kz |
Name in Kazakh | "АКВАТОРИЯ 07" ЖШС |
Name in English | TOO "AKVATORIJA 07" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.04.2022 |
Address | Batis Qazaqstan Oblisi, Oral Q.A., Oral Q., Ulica Matrosova, 2/7 |
Registration date | 26.07.2014 · 12 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.04.2022 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 93 480 934 ₸ | 1 507 757 ₸ |
| 2018 | 232 370 048 ₸ | 3 747 904 ₸ |
| 2017 | 61 099 016 ₸ | 985 468 ₸ |
| 2016 | 9 880 568 ₸ | 159 364 ₸ |
| 2015 | 314 216 ₸ | 5 068 ₸ |
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: 2
- Government contracts: 7
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Ulica Matrosova , 2/7
Locality
Zapadno-Kazahstanskaya oblast'
About TOO "AKVATORIJA 07" — BIN 140740024327
Up to date as of September 1, 2026
TOO "AKVATORIJA 07" was registered on 26.07.2014. In 2019, estimated annual revenue was 93 480 934 ₸ and tax payments totaled 1 507 757 ₸. According to public sources: 7 government contracts.
TOO "AKVATORIJA 07": registration details and status
TOO "AKVATORIJA 07" (BIN 140740024327) has the status “Ликвидация”; dissolution date — 08.04.2022. Registered address — Batis Qazaqstan Oblisi, Oral Q.A., Oral Q., Ulica Matrosova, 2/7, 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO "AKVATORIJA 07"
The head of TOO "AKVATORIJA 07" is Marchuk Aleksandr Bogdanovich.
Verification of TOO "AKVATORIJA 07" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.11.2018), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO "AKVATORIJA 07" are available in the full Statsnet report. All the data to verify TOO "AKVATORIJA 07" 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
Similar companies5
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "VSE PO 200 TENGE"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesПОТАПОВ КОНСТАНТИН СЕРГЕЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KAZ-PLAST SERVIS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesУМЕРЖАНОВ АСЛАН АСАНОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ABES GROUP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКАСИМОВ ЕРКЕБУЛАН СЕРИКОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ARNA ZHOL"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЖЕМИСОВ АРМАН НУРУМОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "VSE PO 200 TENGE"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesДРАНАЯ ОЛЬГА АЛЕКСАНДРОВНА— Officer
small · 1 - 5 pers.