KZ · BINActiveBIN 101240015404
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКВА ЦЕНТР KZ"

Director
Ли Олег Геннадьевич
Incorporated
24.12.2010
Address
Астана пр. АБЫЛАЙ ХАНА, 8/1, КВ 28
РНН
620200366454
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 ЦЕНТР KZ"
BIN
101240015404
Status
Active
Director
Ли Олег Геннадьевич
Registration date
24.12.2010
Activity
Розничная торговля прочими товарами на рынках
Legal address
Астана пр. АБЫЛАЙ ХАНА, 8/1, КВ 28
VAT payer
Yes, since 28.05.2025
КАТО
711110000
РНН
620200366454
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

1
47892primary

Розничная торговля прочими товарами на рынках

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+117%4.4M
2026
+24%2M
2025
-26%1.6M
2024
+477%2.2M
2023
+121%381K
2022
·172.5K
2021
2026
Tax paid4,351,852 ₸
Penalty8,400 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid2,007,773 ₸
Penalty2,000 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid1,616,718 ₸
Penalty2,000 ₸
Fine10,713 ₸
VAT refund0 ₸
2023
Tax paid2,199,255 ₸
Penalty14,500 ₸
Fine97,879 ₸
VAT refund0 ₸
2022
Tax paid381,035 ₸
Penalty500 ₸
Fine30,630 ₸
VAT refund0 ₸
2021
Tax paid172,500 ₸
Penalty2,500 ₸
Fine0 ₸
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
  • ЛО

    Ли Олег Геннадьевич

    Director

    since 24.12.2010

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
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderЛИ ОЛЕГ ГЕННАДЬЕВИЧ
    Not present at its registered address

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 ЦЕНТР KZ" (BIN 101240015404) is an active legal entity in Астана, registered in 2010 (16 years on the market). Primary activity — розничная торговля прочими товарами на рынках. Per open government registries as of September 18, 2026: 12 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 5,720,600 ₸. Automated screening found 1 risk indicator for "АКВА ЦЕНТР KZ". Director on record — Ли Олег Геннадьевич. Data current as of September 18, 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.