LIMITED LIABILITY PARTNERSHIP "APEX TRADING CO. LTD"

Wholesale of a wide range of goods without any specification

BIN 251040008987

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts1

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2026757 262 606 ₸12 213 913 ₸
2025121 892 ₸1 966 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhen' Pejven'Officer
LIMITED LIABILITY PARTNERSHIP "APEX TRADING CO. LTD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kazibek Bi , Дом 65

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "APEX TRADING CO. LTD" — BIN 251040008987

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "APEX TRADING CO. LTD" was registered on 08.10.2025. In 2026, estimated annual revenue was 757 262 606 ₸ and tax payments totaled 12 213 913 ₸.

LIMITED LIABILITY PARTNERSHIP "APEX TRADING CO. LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "APEX TRADING CO. LTD" (BIN 251040008987) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "APEX TRADING CO. LTD" has been operating for 10 months, since 08.10.2025. Registered address — Almaty, Almalinskii Raion, Ulica Kazibek Bi, House 65, 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "APEX TRADING CO. LTD"

The head of LIMITED LIABILITY PARTNERSHIP "APEX TRADING CO. LTD" is Zhen' Pejven'.

Verification of LIMITED LIABILITY PARTNERSHIP "APEX TRADING CO. LTD" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of LIMITED LIABILITY PARTNERSHIP "APEX TRADING CO. LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "APEX TRADING CO. LTD" 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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