KZ · BINActiveBIN 201240028972
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ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АПА TRADE"

Director
Паршенко Александр Андреевич
Incorporated
25.12.2020
Address
Карагандинская область ул. РЕЧНАЯ, 87
РНН
302000439725
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address0/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant1/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АПА TRADE"
BIN
201240028972
Status
Active
Director
Паршенко Александр Андреевич
Registration date
25.12.2020
Activity
Оптовая торговля скобяными изделиями, водопроводным и отопительным оборудованием и инвентарем
Legal address
Карагандинская область ул. РЕЧНАЯ, 87
VAT payer
Yes, since 25.12.2020
КАТО
351013100
РНН
302000439725
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

1
46740primary

Оптовая торговля скобяными изделиями, водопроводным и отопительным оборудованием и инвентарем

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+107%104.3K
2026
-94%50.3K
2025
-93%912K
2024
+255%13.8M
2023
+25%3.9M
2022
·3.1M
2021
2026
Tax paid104,317 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid50,276 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid911,992 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid13,820,367.9 ₸
Penalty4,200 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid3,889,262.55 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid3,121,791 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • ПА

    Паршенко Александр Андреевич

    Director

    since 25.12.2020

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Listed in the register of declared bankruptsOK

Комитет государственных доходов · data as of 06.10.2026

Legal entity declared a sham companyOK

Комитет государственных доходов · data as of 23.02.2026

Listed in the register of dormant taxpayersOK

Комитет государственных доходов · data as of 06.10.2026

Not present at its registered addressOK

Комитет государственных доходов · data as of 14.01.2026

Tax arrears over 150 MCI (sole traders — 10 MCI)OK

Комитет государственных доходов · data as of 14.01.2026

Bad-faith public-procurement participantReview

Государственные закупки РК · data as of 23.02.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 23.02.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 06.10.2026

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 23.02.2026

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 06.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 06.10.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 06.10.2026

High risk category in the tax risk-management systemOK

Комитет государственных доходов · data as of 06.08.2026

Arrears on mandatory pension contributionsOK

Комитет государственных доходов

Arrears on social contributionsOK

Комитет государственных доходов

Arrears on customs duties and paymentsOK

Комитет государственных доходов

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "АПА TRADE" (BIN 201240028972) is an active legal entity in Карагандинская область, registered in 2020 (6 years on the market). Primary activity — оптовая торговля скобяными изделиями, водопроводным и отопительным оборудованием и инвентарем. Per open government registries as of October 6, 2026: 73 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 272,968,906 ₸. Automated screening found 1 risk indicator for "АПА TRADE". Director on record — Паршенко Александр Андреевич. Data current as of October 6, 2026.

Information is aggregated from open government registries of Kazakhstan: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.