LIMITED LIABILITY PARTNERSHIP "EPC TRADING"

Wholesale of motor gasoline

BIN 250240005068

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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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Bureau of National Statistics

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026335 969 072 ₸5 418 856 ₸
202571 983 364 ₸1 161 022 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
Companies in this industry in Almaty

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: 5

Connections and affiliations

  • 33 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Taranov Maksim PetrovichDirector
LIMITED LIABILITY PARTNERSHIP "EPC TRADING"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Dostik , Дом 38

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "EPC TRADING" — BIN 250240005068

Last registry change: 06.02.2025

LIMITED LIABILITY PARTNERSHIP "EPC TRADING" was registered on 06.02.2025. In 2026, estimated annual revenue was 335 969 072 ₸ and tax payments totaled 5 418 856 ₸.

LIMITED LIABILITY PARTNERSHIP "EPC TRADING": registration details and status

LIMITED LIABILITY PARTNERSHIP "EPC TRADING" (BIN 250240005068) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Dostik, House 38, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "EPC TRADING"

The head of LIMITED LIABILITY PARTNERSHIP "EPC TRADING" is Taranov Maksim Petrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "EPC TRADING" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EPC TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EPC TRADING" 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.

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