TOO "APIKS GOLD"

Wholesale of a wide range of goods without any specification

BIN 150240023540

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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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Contacts2

Phone

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Email

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Website

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Social networks

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Pak Jurij PavlovichOfficer
TOO "APIKS GOLD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Mominova , 21

Locality

Shimkent

About TOO "APIKS GOLD" — BIN 150240023540

Up to date as of September 1, 2026

TOO "APIKS GOLD" was registered on 19.02.2015.

TOO "APIKS GOLD": registration details and status

TOO "APIKS GOLD" (BIN 150240023540) has the status “Ликвидация”; dissolution date — 13.04.2022. Registered address — Shimkent Q., Enbekshi Aydan, Ulica Mominova, D.21, region — Shimkent, 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 "APIKS GOLD"

The head of TOO "APIKS GOLD" is Pak Jurij Pavlovich.

Verification of TOO "APIKS GOLD" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "APIKS GOLD" are available in the full Statsnet report. All the data to verify TOO "APIKS GOLD" 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.

Frequently asked questions

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