LIMITED LIABILITY PARTNERSHIP "API TRADE"

Wholesale of hardware, plumbing and heating equipment and supplies

BIN 200940000816 · VAT 62001-1027287

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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

Contacts15

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026241 300 776 ₸3 891 948 ₸
202567 621 044 ₸1 090 662 ₸
2024649 812 080 ₸10 480 840 ₸
2023792 023 526 ₸12 774 573 ₸
20221 312 985 160 ₸21 177 180 ₸
202112 354 306 ₸199 263 ₸
2020434 806 ₸7 013 ₸

Business activity

Primary business activity OKED

46740
Wholesale of hardware, plumbing and heating equipment and supplies
Companies in this industry in Astana

Other business activities OKED

43298
Other construction and installation works, not included in other groups

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

  • 50 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Omentaev Qanat QadyrgazhyulyDirector
LIMITED LIABILITY PARTNERSHIP "API TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Sanjar Asfendiyarov , Дом 6

Unit

КВ. 281

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "API TRADE" — BIN 200940000816

Last registry change: 02.09.2020

LIMITED LIABILITY PARTNERSHIP "API TRADE" was registered on 02.09.2020. In 2026, estimated annual revenue was 241 300 776 ₸ and tax payments totaled 3 891 948 ₸.

LIMITED LIABILITY PARTNERSHIP "API TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "API TRADE" (BIN 200940000816) has the status “Active”. Registered address — Astana , Район Нұра, Ulica Sanjar Asfendiyarov , Дом 6, КВ. 281, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of hardware, plumbing and heating equipment and supplies (OKED 46740) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "API TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "API TRADE" is Omentaev Qanat Qadyrgazhyuly. Previously, LIMITED LIABILITY PARTNERSHIP "API TRADE" was headed by Ornaly Tanibergen Asetuly.

Verification of LIMITED LIABILITY PARTNERSHIP "API TRADE" in official registries of the Republic of Kazakhstan

Also on record: 5 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "API TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "API TRADE" 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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