LIMITED LIABILITY PARTNERSHIP «API COMPANY»
Wholesale trade in coal
BIN 220340010250 · VAT 62001-1032945No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «API COMPANY» |
Name in Kazakh | «API COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "API COMPANY" |
Previous names | ТОО "API COMPANY" |
Status | Active |
Address | Astana, Raion Esil, Street Siganaq, House 64/1, N.P. 7 |
Registration date | 09.03.2022 · 4 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.03.2022 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 3 873 408 584 ₸ | 62 474 332 ₸ |
| 2023 | 262 462 864 ₸ | 4 233 272 ₸ |
| 2022 | 11 727 796 ₸ | 189 158 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 46 total connections
- 12 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Siganaq, House 64/1
Unit
N.P. 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, Raion Esil, Street Siganaq, House 64/1, N.P. 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.