LIMITED LIABILITY PARTNERSHIP "APEX GLOBAL TRADE"
Wholesale of a wide range of goods without any specification
BIN 230340025667Full legal name | LIMITED LIABILITY PARTNERSHIP "APEX GLOBAL TRADE"stat.gov.kz |
Name in Kazakh | "APEX GLOBAL TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "APEX GLOBAL TRADE" |
Previous names | ТОО "APEX GLOBAL TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Turksibskii Raion, Ulica Mejdunarodnaya, House 73 |
Registration date | 17.03.2023 · 3 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.03.2023 |
Branches | Not found |
Contacts4
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
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Mejdunarodnaya , Дом 73
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "APEX GLOBAL TRADE" — BIN 230340025667
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "APEX GLOBAL TRADE" was registered on 17.03.2023.
LIMITED LIABILITY PARTNERSHIP "APEX GLOBAL TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "APEX GLOBAL TRADE" (BIN 230340025667) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "APEX GLOBAL TRADE" has been operating for 3 years 5 months, since 17.03.2023. Registered address — Almaty, Turksibskii Raion, Ulica Mejdunarodnaya, House 73, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "APEX GLOBAL TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "APEX GLOBAL TRADE" is Askerov Zejnal.
Verification of LIMITED LIABILITY PARTNERSHIP "APEX GLOBAL TRADE" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "APEX GLOBAL TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "APEX GLOBAL TRADE" 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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