LIMITED LIABILITY PARTNERSHIP "APOGEJ PROUP"
Retail sale of cosmetics and toiletries in specialized stores that are sales outlets with a sales area of less than 2,000 m2
BIN 200140029308Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "APOGEJ PROUP" |
Name in Kazakh | "АПОГЕЙ ГРОУП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "APOGEJ PROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.06.2021 |
Address | Kostanaiskaya oblast' , Костанай Г.А., Г.Костанай, Ulica G.Kairbekova , Дом 371/1, КВ. 16 |
Registration date | 24.01.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.09.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 47 492 ₸ | 766 ₸ |
Business activity
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
- 43 total connections
- 12 by founders
- 6 by address
- 12 by management
- 8 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: 3 of 48.
- Registration is invalid
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ulica G.Kairbekova , Дом 371/1
Unit
КВ. 16
Locality
Kostanaiskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "APOGEJ PROUP" — BIN 200140029308
Last registry change: 24.09.2023
LIMITED LIABILITY PARTNERSHIP "APOGEJ PROUP" was registered on 24.01.2020. In 2023, estimated annual revenue was 47 492 ₸ and tax payments totaled 766 ₸.
LIMITED LIABILITY PARTNERSHIP "APOGEJ PROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "APOGEJ PROUP" (BIN 200140029308) has the status “Отмена регистрационного действия”; dissolution date — 17.06.2021. Registered address — Kostanaiskaya oblast' , Костанай Г.А., Г.Костанай, Ulica G.Kairbekova , Дом 371/1, КВ. 16, region — Kostanaiskaya 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). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "APOGEJ PROUP"
The head of LIMITED LIABILITY PARTNERSHIP "APOGEJ PROUP" is Dzhumagulov Amantaj Krokbaevich. Previously, LIMITED LIABILITY PARTNERSHIP "APOGEJ PROUP" was headed by Muhtarov Kirill Romanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "APOGEJ PROUP" in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.12.2022), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "APOGEJ PROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "APOGEJ PROUP" 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
Similar companies5
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ELEN PARIS AQSU"
Retail sale of cosmetics and toiletries in specialized stores that are sales outlets with a sales area of less than 2,000 m2 · Wholesale and retail trade; repair of cars and motorcyclesКАСЫМХАН АЙГЕРИМ ЖОЛАМАНОВНА— Officer
small
LIMITED LIABILITY PARTNERSHIP "BEAUTYBOX"
Retail sale of cosmetics and toiletries in specialized stores that are sales outlets with a sales area of less than 2,000 m2 · Wholesale and retail trade; repair of cars and motorcyclesЖАНЫБЕК СЫМБАТ— Director
small
LIMITED LIABILITY PARTNERSHIP "KORU MED"
Retail sale of cosmetics and toiletries in specialized stores that are sales outlets with a sales area of less than 2,000 m2 · Wholesale and retail trade; repair of cars and motorcyclesПАРЛЮК ЕКАТЕРИНА АЛЕКСАНДРОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "GLAVTORGOPT"
Retail sale of cosmetics and toiletries in specialized stores that are sales outlets with a sales area of less than 2,000 m2 · Wholesale and retail trade; repair of cars and motorcyclesГОЛЬЦМАН СЕРГЕЙ СЕРГЕЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "MIXIT UKG"
Retail sale of cosmetics and toiletries in specialized stores that are sales outlets with a sales area of less than 2,000 m2 · Wholesale and retail trade; repair of cars and motorcyclesКИСНЕР ИРИНА ВИКТОРОВНА— Officer
small