LIMITED LIABILITY PARTNERSHIP "AQUANOVA-SIA (AKVANOVA-SIA)"
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 210740001422Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AQUANOVA-SIA (AKVANOVA-SIA)" |
Name in Kazakh | "AQUANOVA-SIA (АКВАНОВА-СИА)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AQUANOVA-SIA (AKVANOVA-SIA)" |
Previous names | ТОО "AQUANOVA-SIA", ТОО "AQUANOVA-SIA (АКВАНОВА-СИА)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.01.2026 |
Address | Almaty, Almalinskii Raion, Ulica Tole Bi, House 286/4 |
Registration date | 01.07.2021 · 5 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 | 06.07.2021 |
Branches | Not found |
Contacts4
Business activity
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: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Tole Bi , Дом 286/4
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "AQUANOVA-SIA (AKVANOVA-SIA)" — BIN 210740001422
Last registry change: 06.07.2021
LIMITED LIABILITY PARTNERSHIP "AQUANOVA-SIA (AKVANOVA-SIA)" was registered on 01.07.2021.
LIMITED LIABILITY PARTNERSHIP "AQUANOVA-SIA (AKVANOVA-SIA)": registration details and status
LIMITED LIABILITY PARTNERSHIP "AQUANOVA-SIA (AKVANOVA-SIA)" (BIN 210740001422) has the status “Ликвидация”; dissolution date — 05.01.2026. Registered address — Almaty, Almalinskii Raion, Ulica Tole Bi, House 286/4, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AQUANOVA-SIA (AKVANOVA-SIA)"
The head of LIMITED LIABILITY PARTNERSHIP "AQUANOVA-SIA (AKVANOVA-SIA)" is Shamatava Iraklij Avtandilovich.
Verification of LIMITED LIABILITY PARTNERSHIP "AQUANOVA-SIA (AKVANOVA-SIA)" in official registries of the Republic of Kazakhstan
Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AQUANOVA-SIA (AKVANOVA-SIA)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AQUANOVA-SIA (AKVANOVA-SIA)" 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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