LIMITED LIABILITY PARTNERSHIP "APF KOMPANI"

Wholesale trade in wood and wood processing products

BIN 211040013780 · VAT 39001-1115266

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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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Contacts7

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Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 42 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abdullaev Ruslan ErnazarulyOfficer
LIMITED LIABILITY PARTNERSHIP "APF KOMPANI"
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Risks

Risk checks flagged: 3 of 48.

  • Registration is invalid
  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Turkestanskaya , Здание 5/7

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "APF KOMPANI" — BIN 211040013780

Last registry change: 21.09.2023

LIMITED LIABILITY PARTNERSHIP "APF KOMPANI" was registered on 12.10.2021.

LIMITED LIABILITY PARTNERSHIP "APF KOMPANI": registration details and status

LIMITED LIABILITY PARTNERSHIP "APF KOMPANI" (BIN 211040013780) has the status “Ликвидация”; dissolution date — 30.11.2022. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Turkestanskaya, Building 5/7, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale trade in wood and wood processing products (OKED 46735). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "APF KOMPANI"

The head of LIMITED LIABILITY PARTNERSHIP "APF KOMPANI" is Abdullaev Ruslan Ernazaruly. Previously, LIMITED LIABILITY PARTNERSHIP "APF KOMPANI" was headed by Dzhumagulov Amantaj Krokbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "APF KOMPANI" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.01.2023), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "APF KOMPANI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "APF KOMPANI" 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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