LIMITED LIABILITY PARTNERSHIP «KEPITEL GRUPP»
Activities of agents in the wholesale trade of wood and building materials
BIN 070740004565No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KEPITEL GRUPP» |
Name in Kazakh | «КЭПИТЭЛ ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KEPITEL GRUPP" |
Previous names | ТОО "КЭПИТЭЛ ГРУПП" |
Status | Active |
Address | Abai Region, Semei A., Semei, Street Nurbeka Musinova, House 40 |
Registration date | 27.07.2007 · 19 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.07.2007 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 999 254 ₸ | 16 117 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Abai Region
House number and street
Street Nurbeka Musinova, House 40
Locality
Abai Region
About LIMITED LIABILITY PARTNERSHIP «KEPITEL GRUPP» — BIN 070740004565
Last registry change: 27.07.2007
LIMITED LIABILITY PARTNERSHIP «KEPITEL GRUPP» was registered on 27.07.2007. In 2019, estimated annual revenue was 999 254 ₸ and tax payments totaled 16 117 ₸.
LIMITED LIABILITY PARTNERSHIP «KEPITEL GRUPP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KEPITEL GRUPP» (BIN 070740004565) has the status “Active”. Registered address — Abai Region, Semei A., Semei, Street Nurbeka Musinova, House 40, region — Abai Region, Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of wood and building materials (OKED 46130). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KEPITEL GRUPP»
The head of LIMITED LIABILITY PARTNERSHIP «KEPITEL GRUPP» is Zhumageldinov Baurzhan Erkinbekovich. Previously, LIMITED LIABILITY PARTNERSHIP «KEPITEL GRUPP» was headed by Zhumageldinov Baurzhan .
Verification of LIMITED LIABILITY PARTNERSHIP «KEPITEL GRUPP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KEPITEL GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KEPITEL GRUPP» 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.