ТОО "AQUA-AR"
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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
Enforcement proceedings
Certificates
Licenses and permits
Summary
Министерство юстиции РКActivities
1ОКЭДДеятельность грузового автомобильного транспорта
Contacts
Change history
Tax payments
6- 2021, partial: 110.5K ₸
- 2022: 426.1K ₸
- 2023: 688.9K ₸
- 2024: 3.7M ₸
- 2025: 2.2M ₸
- 2026, partial: 1.5M ₸
- 2021, partial: 110.5K ₸
- 2022: 426.1K ₸
- 2023: 688.9K ₸
- 2024: 3.7M ₸
- 2025: 2.2M ₸
- 2026, partial: 1.5M ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 110.5K ₸ | 0 |
| 2022 | 426.1K ₸ | 579 ₸ |
| 2023 | 688.9K ₸ | 1.8K ₸ |
| 2024 | 3.7M ₸ | 1.9K ₸ |
| 2025 | 2.2M ₸ | 165 ₸ |
| 2026partial | 1.5M ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- АЭ
Аветикян Эмиля
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "AQUA-AR" (BIN 190440021491) is an active legal entity, registered in 2019, located in North Kazakhstan Region, 7 years on the market. Main activity: land and pipeline transport. Small enterprise, headcount: up to 5 employees. Tax payments received by the budget in 2025: 2.2M ₸ (per the tax authority as of October 14, 2026). No risk indicators for «AQUA-AR» were found in open registries. Latest registry change: change in activities, November 1, 2024. Number of founders: 1. The registry names Аветикян Эмиля as director. 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.