TOO «APHA TRADE DEVELOPMENT AND INVESTMENT»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 181040010232No sign-up or report credits required
Contacts8
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Full legal name | TOO «APHA TRADE DEVELOPMENT AND INVESTMENT» |
Name in Kazakh | «APHA TRADE DEVELOPMENT AND INVESTMENT» ЖШС |
Name in English | TOO "APHA TRADE DEVELOPMENT AND INVESTMENT" |
Status | Ликвидация |
Liquidation date | 11.10.2022 |
Address | Almaty Q., Bostandiq Aydan, Street Popova, 15, Apt 23 |
Registration date | 08.10.2018 · 8 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.10.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 3
Connections and affiliations
- 37 total connections
- 12 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Popova, 15
Locality
Almaty
About TOO «APHA TRADE DEVELOPMENT AND INVESTMENT» — BIN 181040010232
Last registry change: 12.10.2022
TOO «APHA TRADE DEVELOPMENT AND INVESTMENT» was registered on 08.10.2018. According to public sources: 3 government contracts.
TOO «APHA TRADE DEVELOPMENT AND INVESTMENT»: registration details and status
TOO «APHA TRADE DEVELOPMENT AND INVESTMENT» (BIN 181040010232) has the status “Ликвидация”; dissolution date — 11.10.2022. Registered address — Almaty Q., Bostandiq Aydan, Street Popova, 15, Apt 23, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «APHA TRADE DEVELOPMENT AND INVESTMENT»
The head of TOO «APHA TRADE DEVELOPMENT AND INVESTMENT» is Esimbek Sanzhar Abdizhapparuly.
Verification of TOO «APHA TRADE DEVELOPMENT AND INVESTMENT» in official registries of the Republic of Kazakhstan
TOO «APHA TRADE DEVELOPMENT AND INVESTMENT» appears in 1 court case (as defendant — 1, most recent date — 31.01.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO «APHA TRADE DEVELOPMENT AND INVESTMENT» are available in the full Statsnet report. All the data to verify TOO «APHA TRADE DEVELOPMENT AND INVESTMENT» 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.