LIMITED LIABILITY PARTNERSHIP "APEKS GRUPP"
Wholesale of a wide range of goods without any specification
BIN 130540019966Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "APEKS GRUPP" |
Name in Kazakh | "АПЕКС ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "APEKS GRUPP" |
Previous names | ТОО "АПЕКС ГРУПП" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast' abai , Семей Г.А., Г.Семей, Ulica Alasha Kozbagarova , Дом 24, КВ. 32 |
Registration date | 27.05.2013 · 13 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.05.2013 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 12 400 ₸ | 200 ₸ |
| 2018 | 298 220 ₸ | 4 810 ₸ |
| 2017 | 281 356 ₸ | 4 538 ₸ |
| 2016 | 992 000 ₸ | 16 000 ₸ |
| 2015 | 6 276 136 ₸ | 101 228 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 40 total connections
- 6 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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Oblast' Abai
House number and street
Ulica Alasha Kozbagarova , Дом 24
Unit
КВ. 32
Locality
Oblast' abai
About LIMITED LIABILITY PARTNERSHIP "APEKS GRUPP" — BIN 130540019966
Last registry change: 27.05.2013
LIMITED LIABILITY PARTNERSHIP "APEKS GRUPP" was registered on 27.05.2013. In 2021, estimated annual revenue was 12 400 ₸ and tax payments totaled 200 ₸.
LIMITED LIABILITY PARTNERSHIP "APEKS GRUPP": registration details and status
LIMITED LIABILITY PARTNERSHIP "APEKS GRUPP" (BIN 130540019966) has the status “Active”. Registered address — Oblast' abai , Семей Г.А., Г.Семей, Ulica Alasha Kozbagarova , Дом 24, КВ. 32, region — Oblast' abai, 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 "APEKS GRUPP"
The head of LIMITED LIABILITY PARTNERSHIP "APEKS GRUPP" is Miheev Aleksandr Gennad'evich. Previously, LIMITED LIABILITY PARTNERSHIP "APEKS GRUPP" was headed by Shaposhnikova Dar'ja Alekseevna.
Verification of LIMITED LIABILITY PARTNERSHIP "APEKS GRUPP" in official registries of the Republic of Kazakhstan
Also on record: 6 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 "APEKS GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "APEKS GRUPP" 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.