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Wholesale trade
KZActiveBIN 200940022163
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
To risks

ТОО "АКВАВОЛЬТ"

Director
Бабаева Владлена Олеговна
Incorporated
17.09.2020
Address
Павлодарская область ул. ЖАЯУ МУСЫ, 1, кв. 112
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Risks

0/18

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКВАВОЛЬТ"
BIN
200940022163
Legal address
Павлодарская область ул. ЖАЯУ МУСЫ, 1, кв. 112
VAT payer
No
КАТО
551010000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

Tax payments

6
6.1K ₸in 2025, −98% vs 2024
By year · ₸
  1. 2021, partial: 1.5K ₸
  2. 2022: 144.5K ₸
  3. 2023: 253.4K ₸
  4. 2024: 272.7K ₸
  5. 2025: 6.1K ₸
  6. 2026, partial: 44.1K ₸
  1. 2021, partial: 1.5K ₸
  2. 2022: 144.5K ₸
  3. 2023: 253.4K ₸
  4. 2024: 272.7K ₸
  5. 2025: 6.1K ₸
  6. 2026, partial: 44.1K ₸
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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • БВ

    Бабаева Владлена Олеговна

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

Active legal entity ТОО "АКВАВОЛЬТ" (BIN 200940022163), Pavlodar Region. Registered in 2020, 6 years on the market. The main line of business is wholesale trade. Size: small enterprise, staff of up to 5. Tax payments received by the budget in 2025: 6,094 ₸ (per the tax authority as of August 23, 2026). No risk indicators for «АКВАВОЛЬТ» were found in open registries. Latest registry change: change of name, June 1, 2025. Structure on record: 1 founder. Director on record: Бабаева Владлена Олеговна. Registry data current as of June 11, 2026.

Data sources and disclaimer

Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.