A.P.I., TOO
Geological exploration and survey activities (excluding research and development)
BIN 070240007819Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "A.P.I." |
Name in Kazakh | A.P.I." ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "A.P.I." |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.08.2021 |
Address | Turkestanskaya Oblast, Ordabasinskii Raion, Kajimukanskii S.O., S.Temirlanovka, Ulica Aibergenova, D.74 |
Registration date | 19.02.2007 · 19 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Last re-registration date | 13.08.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 97 898 ₸ | 1 579 ₸ |
| 2018 | 290 594 ₸ | 4 687 ₸ |
| 2015 | 106 718 368 ₸ | 1 721 264 ₸ |
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: 5
Connections and affiliations
- 25 total connections
- 6 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
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Ulica Aibergenova , 74
Locality
Turkestanskaya oblast'
About TOO «A.P.I.» — BIN 070240007819
Last registry change: 13.08.2021
A.P.I., TOO was registered on 19.02.2007. In 2020, estimated annual revenue was 97 898 ₸ and tax payments totaled 1 579 ₸.
llp «A.P.I.»: registration details and status
llp «A.P.I.» (BIN 070240007819) has the status “Ликвидация”; dissolution date — 12.08.2021. Registered address — Turkestanskaya Oblast, Ordabasinskii Raion, Kajimukanskii S.O., S.Temirlanovka, Ulica Aibergenova, D.74, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Geological exploration and survey activities (excluding research and development) (OKED 71122). Business category — Small enterprise, ownership type — Private.
Management of TOO «A.P.I.»
The head of TOO «A.P.I.» is Amangeldiuly Erlan.
Verification of TOO «A.P.I.» 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 «A.P.I.» are available in the full Statsnet report. All the data to verify TOO «A.P.I.» 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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