YAPPI INVESTSHIP LTD, TOO
BIN 041240016687Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "YAPPI INVESTSHIP LTD"stat.gov.kz |
Name in Kazakh | "YAPPI INVESTSHIP LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "YAPPI INVESTSHIP LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.03.2019 |
Address | 050000, Almaty, Almalinskii Raion, Ul. Naurizbai Batira, D. 108 |
Registration date | 27.12.2004 · 21 years 9 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 12.03.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 2 368 524 ₸ | 38 202 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Naurizbai Batira , 108
Locality
Almaty
About TOO «YAPPI INVESTSHIP LTD» — BIN 041240016687
Up to date as of September 1, 2026
YAPPI INVESTSHIP LTD, TOO was registered on 27.12.2004. In 2019, estimated annual revenue was 2 368 524 ₸ and tax payments totaled 38 202 ₸.
TOO «YAPPI INVESTSHIP LTD»: registration details and status
TOO «YAPPI INVESTSHIP LTD» (BIN 041240016687) has the status “Ликвидация”; dissolution date — 11.03.2019. Registered address — 050000, Almaty, Almalinskii Raion, Ul. Naurizbai Batira, D. 108, region — Almaty, Republic of Kazakhstan.
Management of TOO «YAPPI INVESTSHIP LTD»
The head of TOO «YAPPI INVESTSHIP LTD» is Лobanov Пavel Вladimirovich.
Verification of TOO «YAPPI INVESTSHIP LTD» in official registries of the Republic of Kazakhstan
YAPPI INVESTSHIP LTD, TOO appears in 1 court case (as defendant — 1, most recent date — 08.08.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «YAPPI INVESTSHIP LTD» are available in the full Statsnet report. All the data to verify TOO «YAPPI INVESTSHIP LTD» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.
Frequently asked questions
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