KZ · BINActiveBIN 020440005107
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКВА-АРАСАН"

Director
Ефремов Алексей Александрович
Incorporated
02.04.2002
Address
Костанайская область ул. КАИРБЕКОВА, 238
РНН
391700211941
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address0/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКВА-АРАСАН"
BIN
020440005107
Status
Active
Director
Ефремов Алексей Александрович
Registration date
02.04.2002
Activity
Производство безалкогольных напитков, минеральных вод и других вод в бутылках
Legal address
Костанайская область ул. КАИРБЕКОВА, 238
VAT payer
Yes, since 08.07.2002
КАТО
391010000
РНН
391700211941
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Средние предприятия
Employees
от 101 до 150 чел.

Activities

3
11070primary

Производство безалкогольных напитков, минеральных вод и других вод в бутылках

Secondary

  • 22220Производство пластмассовых упаковок для товаров
  • 68201Аренда (субаренда) и управление собственной или арендованной жилой недвижимостью

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+88%1B
2026
+27%549.4M
2025
-27%433M
2024
+115%591.4M
2023
+58%275.6M
2022
·174.2M
2021
2026
Tax paid1,032,836,685.63 ₸
Penalty4,151,375 ₸
Fine712,642.5 ₸
VAT refund70,800,000 ₸
2025
Tax paid549,367,985.53 ₸
Penalty1,205,000 ₸
Fine243,784 ₸
VAT refund0 ₸
2024
Tax paid432,998,120.19 ₸
Penalty580,100 ₸
Fine172,798 ₸
VAT refund0 ₸
2023
Tax paid591,403,915 ₸
Penalty5,492,900 ₸
Fine43,125 ₸
VAT refund0 ₸
2022
Tax paid275,602,498.52 ₸
Penalty3,060,000 ₸
Fine664,410 ₸
VAT refund0 ₸
2021
Tax paid174,194,778.85 ₸
Penalty0 ₸
Fine26,253 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • ЕА

    Ефремов Алексей Александрович

    Director

    since 02.04.2002

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressOK
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "АКВА-АРАСАН" (BIN 020440005107) is an active legal entity in Костанайская область, registered in 2002 (24 years on the market). Primary activity — производство безалкогольных напитков, минеральных вод и других вод в бутылках. Per open government registries as of August 30, 2026: 10 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 2,060,993,771 ₸. Automated screening of open registries found no risk indicators for "АКВА-АРАСАН". Director on record — Ефремов Алексей Александрович. Data current as of August 30, 2026.

Information is aggregated from open government registries of Kazakhstan: 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 indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.