LIMITED LIABILITY PARTNERSHIP "APOLA TRADE"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 120140005078Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "APOLA TRADE" |
Name in Kazakh | "APOLA TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "APOLA TRADE" |
Previous names | ТОО "БЧБ БРОКЕР", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЧБ БРОКЕР" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Turksibskii Raion, Ulica Zavetnaya, House 31 |
Registration date | 10.01.2012 · 14 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 10.01.2012 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 1 828 380 ₸ | 29 490 ₸ |
| 2024 | 114 452 ₸ | 1 846 ₸ |
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: 2
Connections and affiliations
- 67 total connections
- 18 by founders
- 6 by address
- 24 by management
- 14 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 Zavetnaya , Дом 31
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "APOLA TRADE" — BIN 120140005078
Last registry change: 10.01.2012
LIMITED LIABILITY PARTNERSHIP "APOLA TRADE" was registered on 10.01.2012. In 2025, estimated annual revenue was 1 828 380 ₸ and tax payments totaled 29 490 ₸.
LIMITED LIABILITY PARTNERSHIP "APOLA TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "APOLA TRADE" (BIN 120140005078) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Ulica Zavetnaya, House 31, region — Almaty, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "APOLA TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "APOLA TRADE" is Bekmuhammet Alimzhan Karimuly. Previously, LIMITED LIABILITY PARTNERSHIP "APOLA TRADE" was headed by Vagizov Igor' Olegovich.
Verification of LIMITED LIABILITY PARTNERSHIP "APOLA TRADE" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "APOLA TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "APOLA 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "SHYGYS BROKER FINANS"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets · Financial and insurance activitiesМАЛЮТИНА АНАСТАСИЯ МИХАЙЛОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "ALTYN VALJUT"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets · Financial and insurance activitiesЖЕЛКАШИНОВ АДИБИЕТ АНАТОЛЬЕВИЧ— Director
small
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SEMEJ KERUEN"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assetsБЕКБОСИНОВ ЕРНУР БЕЙСЕМБЕКОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "GARANTINVEST TRADE & CONSULT"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets · Financial and insurance activitiesЕНИКЕЕВ РУСТАМ АМИРОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "ADAL AJYRBAS"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets · Financial and insurance activitiesНУРХАСЫМОВ НАЙЛЬ МУРАТБЕКОВИЧ— Officer
small