LIMITED LIABILITY PARTNERSHIP "CEPHEI"
Other non-store retail
BIN 190340014077Full legal name | LIMITED LIABILITY PARTNERSHIP "CEPHEI"stat.gov.kz |
Name in Kazakh | "CEPHEI" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CEPHEI" |
Previous names | ТОО "ЦЕФЕЙ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Kokjal Baraka , Дом 7/1, КВ. 39 |
Registration date | 13.03.2019 · 7 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.03.2019 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 804 140 ₸ | 12 970 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 6
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 6 by management
- 14 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Kokjal Baraka , Дом 7/1
Unit
КВ. 39
Locality
Vostochno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "CEPHEI" — BIN 190340014077
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "CEPHEI" was registered on 13.03.2019. In 2021, estimated annual revenue was 804 140 ₸ and tax payments totaled 12 970 ₸.
LIMITED LIABILITY PARTNERSHIP "CEPHEI": registration details and status
LIMITED LIABILITY PARTNERSHIP "CEPHEI" (BIN 190340014077) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "CEPHEI" has been operating for 7 years 5 months, since 13.03.2019. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Kokjal Baraka , Дом 7/1, КВ. 39, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CEPHEI"
The head of LIMITED LIABILITY PARTNERSHIP "CEPHEI" is Fajzrahmanov Dosbol Kanybekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "CEPHEI" in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CEPHEI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CEPHEI" 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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