TOO «AKVATORIJA 07»

Wholesale of a wide range of goods without any specification

BIN 140740024327 · VAT 27001-0008088
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201993 480 934 ₸1 507 757 ₸
2018232 370 048 ₸3 747 904 ₸
201761 099 016 ₸985 468 ₸
20169 880 568 ₸159 364 ₸
2015314 216 ₸5 068 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in West Kazakhstan Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3
  • Government contracts: 7

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

West Kazakhstan Region

House number and street

Street Matrosova, 2/7

Locality

West Kazakhstan Region

About TOO «AKVATORIJA 07» — BIN 140740024327

Last registry change: 10.04.2022

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., Street Matrosova, 2/7, 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 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.

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