KAZTRADE APECS, TOO
BIN 130240021401Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZTRADE APECS"stat.gov.kz |
Name in Kazakh | "KAZTRADE APECS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZTRADE APECS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.07.2019 |
Address | 100029, Oblast Karagandinskaya, Gorod Karaganda, Raion Oktyabrskii, Uchetnii Kvartal 066, D. 219 |
Registration date | 19.02.2013 · 13 years 7 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 10.07.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 313 100 ₸ | 5 050 ₸ |
| 2017 | 2 789 256 ₸ | 44 988 ₸ |
| 2016 | 12 634 236 ₸ | 203 778 ₸ |
| 2015 | 3 227 399 956 ₸ | 52 054 838 ₸ |
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: 3
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Oblast Karagandinskaya , Д. 219
Locality
Karagandinskaya oblast'
About TOO «KAZTRADE APECS» — BIN 130240021401
Up to date as of September 1, 2026
KAZTRADE APECS, TOO was registered on 19.02.2013. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.
TOO «KAZTRADE APECS»: registration details and status
TOO «KAZTRADE APECS» (BIN 130240021401) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 10.07.2019. Registered address — 100029, Oblast Karagandinskaya, Gorod Karaganda, Raion Oktyabrskii, Uchetnii Kvartal 066, D. 219, region — Karagandinskaya oblast', Republic of Kazakhstan.
Management of TOO «KAZTRADE APECS»
The head of TOO «KAZTRADE APECS» is Kusainova Alija Mardenovna.
Verification of TOO «KAZTRADE APECS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «KAZTRADE APECS» are available in the full Statsnet report. All the data to verify TOO «KAZTRADE APECS» 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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