LIMITED LIABILITY PARTNERSHIP "KEPITEL GRUPP"
Activities of agents in the wholesale trade of wood and building materials
BIN 070740004565Get a detailed company report
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast Abai, Semei A., Semei, Ulica 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
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: 4
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Oblast' Abai
House number and street
Ulica Nurbeka Musinova , Дом 40
Locality
Oblast' abai
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 — Oblast Abai, Semei A., Semei, Ulica Nurbeka Musinova, House 40, region — Oblast' abai, 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "JUNAT"
Activities of agents in the wholesale trade of wood and building materials · Wholesale and retail trade; repair of cars and motorcyclesКУРОПАТКИН ЮРИЙ ИВАНОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "KAZPOST SHYGYS"
Activities of agents in the wholesale trade of wood and building materials · Wholesale and retail trade; repair of cars and motorcyclesТОКАЕВ ДАУРЕН ТОЛГАНОВИЧ— Director
small
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "TAJGA S"
Activities of agents in the wholesale trade of wood and building materials · Wholesale and retail trade; repair of cars and motorcyclesКОСОБАЕВ ТАХИР ЕРЛАНОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "ERMAK COMPANY"
Activities of agents in the wholesale trade of wood and building materials · Wholesale and retail trade; repair of cars and motorcyclesУРАЗАЕВ ЕРБОЛАТ ИБРАЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "ANGARA-DREV"
Activities of agents in the wholesale trade of wood and building materials · Wholesale and retail trade; repair of cars and motorcyclesСТОЛЯРОВА МАРИЯ ВЯЧЕСЛАВОВНА— Director
small