LIMITED LIABILITY PARTNERSHIP "APF KOMPANI"
Wholesale trade in wood and wood processing products
BIN 211040013780 · VAT 39001-1115266Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "APF KOMPANI" |
Name in Kazakh | "АПФ КОМПАНИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "APF KOMPANI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.11.2022 |
Address | Shimkent, Al-Farabiiskii Raion, Ulica Turkestanskaya, Building 5/7 |
Registration date | 12.10.2021 · 4 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.09.2023 |
Branches | Not found |
Contacts7
Business activity
Primary business activity 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: 2
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 12 by management
- 7 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
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.
Frequently asked questions
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