APON, TOO
Wholesale of a wide range of goods without any specification
BIN 060940001328Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "APON"stat.gov.kz |
Name in Kazakh | "АПОН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "APON" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.03.2020 |
Address | Astana, Ul. Auezova, D. 40 |
Registration date | 07.09.2006 · 20 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 12.03.2020 |
Branches | Not found |
Contacts1
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
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
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Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Ul. Auezova, D. 40
Locality
Astana
Description
APON, TOO was registered on 07.09.2006.
| Status | Ликвидация · Liquidation date 12.03.2020 |
| BIN | 060940001328 |
| Registration date | 07.09.2006 |
| Registered address | Astana, Ul. Auezova, D. 40 |
| Region | Astana |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Management | Hamidulin Radik Zakievich |
| Previous names | Count 1 |
Data updated: 12.03.2020
Frequently asked questions
The official registry lists APON, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of APON, TOO is 060940001328. The company was registered on 07.09.2006 in Kazakhstan.
The registry lists Hamidulin Radik Zakievich as the head of APON, TOO, with the role of Officer.
The registered address of APON, TOO is Astana, Ul. Auezova, D. 40.
The primary business activity of APON, TOO is Wholesale of a wide range of goods without any specification (code 46909).
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