LIMITED LIABILITY PARTNERSHIP "API COMPANY"

Wholesale trade in coal

BIN 220340010250 · VAT 62001-1032945

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20243 873 408 584 ₸62 474 332 ₸
2023262 462 864 ₸4 233 272 ₸
202211 727 796 ₸189 158 ₸

Business activity

Primary business activity OKED

46713
Wholesale trade in coal
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 46 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Maliev Ravil' RamazanovichDirector
LIMITED LIABILITY PARTNERSHIP "API COMPANY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Siganaq , Дом 64/1

Unit

Н.П. 7

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "API COMPANY" — BIN 220340010250

Last registry change: 09.03.2022

LIMITED LIABILITY PARTNERSHIP "API COMPANY" was registered on 09.03.2022. In 2024, estimated annual revenue was 3 873 408 584 ₸ and tax payments totaled 62 474 332 ₸.

LIMITED LIABILITY PARTNERSHIP "API COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "API COMPANY" (BIN 220340010250) has the status “Active”. Registered address — Astana , Район Есиль, Ulica Siganaq , Дом 64/1, Н.П. 7, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "API COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "API COMPANY" is Maliev Ravil' Ramazanovich. Previously, LIMITED LIABILITY PARTNERSHIP "API COMPANY" was headed by Harki Arsmane Sufurovich.

Verification of LIMITED LIABILITY PARTNERSHIP "API COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "API COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "API COMPANY" 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.

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