ТОО "AQUAKAZ"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 11.11.2026
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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Licenses and permits
Summary
Министерство юстиции РКHas changed
Activities
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 | 1.4M | 1M | 894.2K | 616.5K | 419.4K | 291K |
| Penalty | 100 | 0 | 0 | 0 | 100 | 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
2- ЛЕ
Лавресюк Екатерина Александровна
Director
Former directors
- ДСДАУТОВ СУЛТАН АРЫСЛАНОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
ТОО "AQUAKAZ" (BIN 130940027068) is an active legal entity, registered in 2013, located in Almaty, 13 years on the market. Main activity: retail trade. Small enterprise, headcount: up to 5 employees. In 2025, 1M ₸ was paid into the budget in taxes. Automated screening found 1 risk indicator for «AQUAKAZ»: restricted from issuing electronic invoices. The latest change to registration data: change of director (July 1, 2026). Structure on record: 1 founder. Director on record: Лавресюк Екатерина Александровна. Per the registry as of July 1, 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.