APA, TOO
Wholesale of a wide range of goods without any specification
BIN 941040000493No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «APA» |
Name in Kazakh | «АПА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "APA" |
Status | Ликвидация |
Liquidation date | 26.01.2022 |
Address | Shimkent Q., Enbekshi Aydan, Street Aimautova, D.143 |
Registration date | 04.12.1996 · 29 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 26.01.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 2 170 ₸ | 35 ₸ |
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
Shymkent
House number and street
Street Aimautova, 143
Locality
Shymkent
About TOO «APA» — BIN 941040000493
Last registry change: 26.01.2022
APA, TOO was registered on 04.12.1996. In 2015, estimated annual revenue was 2 170 ₸ and tax payments totaled 35 ₸.
Limited liability partnership «APA»: registration details and status
Limited liability partnership «APA» (BIN 941040000493) has the status “Ликвидация”; dissolution date — 26.01.2022. Registered address — Shimkent Q., Enbekshi Aydan, Street Aimautova, D.143, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «APA»
The head of TOO «APA» is Loktenko Ol'ga Nikolaevna. Previously, TOO «APA» was headed by Loktenko Ol'ga .
Verification of TOO «APA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «APA» are available in the full Statsnet report. All the data to verify TOO «APA» 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.