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Land and pipeline transport
KZActiveBIN 240740020800
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
To risks

ТОО "APEX GLOBAL TRADING"

Director
Резазадехшалгони Голамреза Парвиз
Incorporated
18.07.2024
Address
Алматы ул. ПОЖАРСКОГО, 1
Activity
Деятельность грузового автомобильного транспорта

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Risks

0/18

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.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "APEX GLOBAL TRADING"
BIN
240740020800
Legal address
Алматы ул. ПОЖАРСКОГО, 1
VAT payer
No, deregistered 16.05.2025. Reason: absence by location
КАТО
751410000
РНН
600400962569
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

49410 Деятельность грузового автомобильного транспорта

1
49410primary

Деятельность грузового автомобильного транспорта

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Contacts

Change history

Financials

Tax payments

6
0 ₸in 2025, −100% vs 2024
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 1.8K ₸
  5. 2025: 0 ₸
  6. 2026, partial: 129.8K ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 1.8K ₸
  5. 2025: 0 ₸
  6. 2026, partial: 129.8K ₸
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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • РГ

    Резазадехшалгони Голамреза Парвиз

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "APEX GLOBAL TRADING" (BIN 240740020800): Active legal entity, Almaty, registered in 2024, 2 years on the market. Primary classifier activity: land and pipeline transport. Size: small enterprise, staff of up to 5. No tax payments were received by the budget in 2025 (per the tax authority as of September 19, 2026). Open registry checks show no risk indicators for «APEX GLOBAL TRADING». Date of the last change record: August 1, 2026 (change of address). Founders: 1. The registry names Резазадехшалгони Голамреза Парвиз as director. Per the registry as of August 3, 2026.

Data sources and disclaimer

Sources: 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 collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.