ТОО "AQUATHERM"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
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Certificates
Licenses and permits
Summary
Министерство юстиции РКActivities
1ОКЭДПрочая розничная торговля в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 2.1M | 2.2M | 5.7M | 3.1M | 730.5K | 0 |
| Penalty | 0 | 1K | 0 | 0 | 50 | 0 |
| Fine | 0 | 0 | 0 | 0 | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ФА
Фильцов Алексей Иванович
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "AQUATHERM" (BIN 120840016960) is an active legal entity, registered in 2012, located in Mangystau Region, 14 years on the market. The main line of business is retail trade. Enterprise category: small enterprise, up to 5 employees. 2.2M ₸ in taxes was paid in 2025. Public procurement: 2 contracts as a supplier, total value 343,931 ₸; the latest contract was signed in 2018. No risk indicators for «AQUATHERM» were found in open registries. The latest change to registration data: change of address (January 1, 2026). Structure on record: 1 founder. Director on record: Фильцов Алексей Иванович. Per the registry 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.