LIMITED LIABILITY PARTNERSHIP «APEX ALCO KZ»
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 131040001785No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «APEX ALCO KZ» |
Name in Kazakh | «APEX ALCO KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "APEX ALCO KZ" |
Previous names | ТОО "APEX ALCO KZ" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Auezova, House 3g |
Registration date | 02.10.2013 · 13 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.10.2013 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 40 672 ₸ | 656 ₸ |
| 2017 | 11 440 178 ₸ | 184 519 ₸ |
| 2016 | 179 054 264 ₸ | 2 887 972 ₸ |
| 2015 | 194 704 056 ₸ | 3 140 388 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Auezova, House 3g
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «APEX ALCO KZ» — BIN 131040001785
Last registry change: 02.10.2013
LIMITED LIABILITY PARTNERSHIP «APEX ALCO KZ» was registered on 02.10.2013. In 2020, estimated annual revenue was 40 672 ₸ and tax payments totaled 656 ₸.
LIMITED LIABILITY PARTNERSHIP «APEX ALCO KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «APEX ALCO KZ» (BIN 131040001785) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Auezova, House 3g, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «APEX ALCO KZ»
The head of LIMITED LIABILITY PARTNERSHIP «APEX ALCO KZ» is Jakub Evgenij Alekseevich.
Verification of LIMITED LIABILITY PARTNERSHIP «APEX ALCO KZ» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «APEX ALCO KZ» appears in 6 court cases (as plaintiff — 2, as defendant — 4, most recent date — 20.07.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «APEX ALCO KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «APEX ALCO KZ» 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.