API COMPANY, ТОО
Оптовая торговля каменным углем
БИН 220340010250 · НДС 62001-1032945Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "API COMPANY"stat.gov.kz |
Name in Kazakh | "API COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "API COMPANY" |
Previous names | ТОО "API COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Астана, Район Есиль, Улица Сығанақ, Дом 64/1, Н.П. 7 |
Registration date | 09.03.2022 · 4 года 4 месяца |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 09.03.2022 |
Branches | Not found |
Contacts11
Phone
+7 (░░░) ░░░-░░-░░
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2024 | 3 873 408 584 ₸ | 62 474 332 ₸ |
| 2023 | 262 462 864 ₸ | 4 233 272 ₸ |
| 2022 | 11 727 796 ₸ | 189 158 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
Links and affiliates
- 46 total connections
- 12 by founders
- 6 by address
- 12 by leaders
- 11 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Астана
House number and street
Улица Сығанақ, Дом 64/1
Room
Н.П. 7
Locality
Астана
Description
Company API COMPANY, ТОО was registered on 09.03.2022.
Company status: Действующее.
Upon registration the organization was assigned BIN 220340010250.
Legal address: Астана, Район Есиль, Улица Сығанақ, Дом 64/1, Н.П. 7.
The main activity is Оптовая и розничная торговля.
Leaders — Maliev Ravil' Ramazanovich, Harki Arsmane Sufurovich.
In 2024, the estimated annual revenue was 3 873 408 584 ₸, tax deductions — 62 474 332 ₸.