TOO "APOGEI GOLD"
Retail sale of cosmetics and toiletries in specialized stores that are sales outlets with a sales area of less than 2,000 m2
BIN 191140003196Get a detailed company report
Full legal name | TOO "APOGEI GOLD" |
Name in Kazakh | "APOGEI GOLD" ЖШС |
Name in English | TOO "APOGEI GOLD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.10.2020 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Ulica Stepnaya, 62a |
Registration date | 04.11.2019 · 6 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.05.2022 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 39 total connections
- 6 by founders
- 12 by address
- 12 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Stepnaya , 62а
Locality
Karagandinskaya oblast'
About TOO "APOGEI GOLD" — BIN 191140003196
Last registry change: 11.05.2022
TOO "APOGEI GOLD" was registered on 04.11.2019.
TOO "APOGEI GOLD": registration details and status
TOO "APOGEI GOLD" (BIN 191140003196) has the status “Отмена регистрационного действия”; dissolution date — 27.10.2020. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Ulica Stepnaya, 62a, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale of cosmetics and toiletries in specialized stores that are sales outlets with a sales area of less than 2,000 m2 (OKED 47751) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO "APOGEI GOLD"
Officers of TOO "APOGEI GOLD": Dzhumagulov Amantaj Krokbaevich, Smirnova Ekaterina Sergeevna.
Verification of TOO "APOGEI GOLD" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.12.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "APOGEI GOLD" are available in the full Statsnet report. All the data to verify TOO "APOGEI 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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