LIMITED LIABILITY PARTNERSHIP "LEPEX TRADE"

Wholesale of a wide range of goods without any specification

BIN 221140055197 · VAT 39001-1116676

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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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Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Kostanaiskaya oblast'

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: 2

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Lepehin Viktor SergeevichDirector
LIMITED LIABILITY PARTNERSHIP "LEPEX TRADE"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica Karbisheva , Дом 8

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "LEPEX TRADE" — BIN 221140055197

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "LEPEX TRADE" was registered on 30.11.2022.

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

LIMITED LIABILITY PARTNERSHIP "LEPEX TRADE" (BIN 221140055197) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "LEPEX TRADE" has been operating for 3 years 9 months, since 30.11.2022. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Karbisheva, House 8, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LEPEX TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "LEPEX TRADE" is Lepehin Viktor Sergeevich.

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

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LEPEX TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LEPEX 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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