LIMITED LIABILITY PARTNERSHIP «APEX TRADE»

Wholesale of a wide range of goods without any specification

BIN 130940003508 · VAT 06001-0011519
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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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Bureau of National Statistics

Contacts13

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202316 572 228 ₸267 294 ₸
2022127 152 886 ₸2 050 853 ₸
2021131 958 630 ₸2 128 365 ₸
202082 263 522 ₸1 326 831 ₸
2019176 424 658 ₸2 845 559 ₸
2018270 786 550 ₸4 367 525 ₸
2017102 858 062 ₸1 659 001 ₸
2016144 900 510 ₸2 337 105 ₸
2015288 687 438 ₸4 656 249 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5
  • Government contracts: 22

Connections and affiliations

  • 44 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Jibek Joli, House 180

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «APEX TRADE» — BIN 130940003508

Last registry change: 22.08.2023

LIMITED LIABILITY PARTNERSHIP «APEX TRADE» was registered on 04.09.2013. In 2023, estimated annual revenue was 16 572 228 ₸ and tax payments totaled 267 294 ₸. According to public sources: 22 government contracts, 1 branch.

LIMITED LIABILITY PARTNERSHIP «APEX TRADE»: registration details and status

LIMITED LIABILITY PARTNERSHIP «APEX TRADE» (BIN 130940003508) has the status “Reorganized (merger, acquisition)”; dissolution date — 10.08.2023. Registered address — Almaty, Almalinskii Raion, Avenue Jibek Joli, House 180, 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 TRADE»

Officers of LIMITED LIABILITY PARTNERSHIP «APEX TRADE»: Ajdarhanova Ajnagul' Sandarbaevna, Mel'nik Andrej Andreevich.

Verification of LIMITED LIABILITY PARTNERSHIP «APEX TRADE» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «APEX TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «APEX 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.

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