LIMITED LIABILITY PARTNERSHIP «APL COMPANY»

Wholesale of a wide range of goods without any specification

BIN 200240014711 · VAT 60001-1212321
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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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Bureau of National Statistics

Contacts17

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2024739 397 926 ₸11 925 773 ₸
202325 750 584 ₸415 332 ₸
202248 944 164 ₸789 422 ₸
202179 971 382 ₸1 289 861 ₸
202063 215 758 ₸1 019 609 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 1

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 17 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Tole Bi, 263

Unit

Apt 27

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «APL COMPANY» — BIN 200240014711

Last registry change: 11.02.2020

LIMITED LIABILITY PARTNERSHIP «APL COMPANY» was registered on 11.02.2020. In 2024, estimated annual revenue was 739 397 926 ₸ and tax payments totaled 11 925 773 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP «APL COMPANY»: registration details and status

LIMITED LIABILITY PARTNERSHIP «APL COMPANY» (BIN 200240014711) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Tole Bi, 263, Apt 27, region — Almaty, 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 LIMITED LIABILITY PARTNERSHIP «APL COMPANY»

The head of LIMITED LIABILITY PARTNERSHIP «APL COMPANY» is Valgaeva Ekaterina Konstantinovna.

Verification of LIMITED LIABILITY PARTNERSHIP «APL COMPANY» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «APL COMPANY» appears in 1 court case (as defendant — 1, most recent date — 20.08.2024). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «APL COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «APL COMPANY» 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.

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