ТОО "AQUA SYSTEMS AKTAU"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 13.11.2026
Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.
- FounderЗОТОВ ИГОРЬ ЕВГЕНЬЕВИЧTax debt over 20 MCI, unpaid for more than 4 months
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
Summary
Министерство юстиции РКHas changed
Activities
43999 Прочие строительные работы, требующие специальной квалификации
Прочие строительные работы, требующие специальной квалификации
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 95 ₸
- 2023: 600 ₸
- 2024: 1.3M ₸
- 2025: 912.7K ₸
- 2026, partial: 86K ₸
- 2021, partial: 0 ₸
- 2022: 95 ₸
- 2023: 600 ₸
- 2024: 1.3M ₸
- 2025: 912.7K ₸
- 2026, partial: 86K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 95 ₸ | 10 ₸ |
| 2023 | 600 ₸ | 100 ₸ |
| 2024 | 1.3M ₸ | 2.5K ₸ |
| 2025 | 912.7K ₸ | 0 |
| 2026partial | 86K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ЗИ
Зотов Игорь Евгеньевич
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "AQUA SYSTEMS AKTAU" (BIN 070740015789): Active legal entity, Mangystau Region, registered in 2007, 19 years on the market. The main line of business is specialized construction activities. Enterprise category: small enterprise, up to 5 employees. In 2025, 912,698 ₸ was paid into the budget in taxes (per the tax authority as of August 29, 2026). Screening flagged 1 risk indicator: tax debt over 20 MCI, unpaid for more than 4 months. The latest change to registration data: change in headcount (January 1, 2020). Structure on record: 1 founder. Head per the registry: Зотов Игорь Евгеньевич. Registry snapshot dated 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.