TOO "KOMPANIJA "APIS"
Production of nitrogen-containing compounds
BIN 070240004408No sign-up or report credits required
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Full legal name | TOO "KOMPANIJA "APIS" |
Name in Kazakh | "КОМПАНИЯ "АПИС" ЖШС |
Name in English | TOO "KOMPANIJA "APIS" |
Status | Ликвидация |
Liquidation date | 20.10.2023 |
Address | Almaty Q., Jetisu Aydan, Avenue Riskulova, 72 |
Registration date | 12.02.2007 · 19 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | manufacturing industry |
Number of employees | 0 |
Last re-registration date | 21.10.2023 |
Branches | Not found |
Contacts3
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulova, 72
Locality
Almaty
About TOO "KOMPANIJA "APIS" — BIN 070240004408
Last registry change: 21.10.2023
TOO "KOMPANIJA "APIS" was registered on 12.02.2007.
TOO "KOMPANIJA "APIS": registration details and status
TOO "KOMPANIJA "APIS" (BIN 070240004408) has the status “Ликвидация”; dissolution date — 20.10.2023. Registered address — Almaty Q., Jetisu Aydan, Avenue Riskulova, 72, region — Almaty, Republic of Kazakhstan. Primary activity — Production of nitrogen-containing compounds (OKED 20152). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "KOMPANIJA "APIS"
The head of TOO "KOMPANIJA "APIS" is Kaznacheev Andrej Vjacheslavovich. Previously, TOO "KOMPANIJA "APIS" was headed by Kaznacheev Andrej .
Verification of TOO "KOMPANIJA "APIS" in official registries of the Republic of Kazakhstan
TOO "KOMPANIJA "APIS" appears in 1 court case (as defendant — 1, most recent date — 23.07.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "KOMPANIJA "APIS" are available in the full Statsnet report. All the data to verify TOO "KOMPANIJA "APIS" 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.