LIMITED LIABILITY PARTNERSHIP «AKVA-DEN»
Wholesale of perfumes and cosmetics
BIN 140840009347No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AKVA-DEN» |
Name in Kazakh | «АКВА-ДЭН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AKVA-DEN" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 15.03.2024 |
Address | Zhambyl Region, Taraz A., Taraz, Street Hmelevskogo, 31 |
Registration date | 12.08.2014 · 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 | Unknown |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 125 424 ₸ | 18 152 ₸ |
| 2016 | 746 046 ₸ | 12 033 ₸ |
| 2015 | 613 792 188 ₸ | 9 899 874 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Street Hmelevskogo, 31
Locality
Zhambyl Region
About LIMITED LIABILITY PARTNERSHIP «AKVA-DEN» — BIN 140840009347
LIMITED LIABILITY PARTNERSHIP «AKVA-DEN» was registered on 12.08.2014. In 2017, estimated annual revenue was 1 125 424 ₸ and tax payments totaled 18 152 ₸.
LIMITED LIABILITY PARTNERSHIP «AKVA-DEN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AKVA-DEN» (BIN 140840009347) has the status “Reorganized (merger, acquisition)”; dissolution date — 15.03.2024. Registered address — Zhambyl Region, Taraz A., Taraz, Street Hmelevskogo, 31, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Wholesale of perfumes and cosmetics (OKED 46450). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AKVA-DEN»
The head of LIMITED LIABILITY PARTNERSHIP «AKVA-DEN» is Taneke Nurzhan Toqtaruly.
Verification of LIMITED LIABILITY PARTNERSHIP «AKVA-DEN» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AKVA-DEN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AKVA-DEN» 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.