LIMITED LIABILITY PARTNERSHIP "KEPIL SNAB"

Wholesale of a wide range of goods without any specification

BIN 130240017832

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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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Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202114 105 744 ₸227 512 ₸
2020339 946 ₸5 483 ₸
201942 057 638 ₸678 349 ₸
201693 000 ₸1 500 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Aktubinskaya 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: 5
  • Government contracts: 52

Connections and affiliations

  • 41 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abejdullov Denis MaksimovichOfficer
LIMITED LIABILITY PARTNERSHIP "KEPIL SNAB"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Ulica Shamshi Kaldayakova , 24

Unit

КВ 12

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KEPIL SNAB" — BIN 130240017832

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KEPIL SNAB" was registered on 15.02.2013. In 2021, estimated annual revenue was 14 105 744 ₸ and tax payments totaled 227 512 ₸. According to public sources: 52 government contracts.

LIMITED LIABILITY PARTNERSHIP "KEPIL SNAB": registration details and status

LIMITED LIABILITY PARTNERSHIP "KEPIL SNAB" (BIN 130240017832) has the status “Ликвидация”; dissolution date — 28.11.2024. Registered address — Aktubinskaya oblast' , Актобе Г.А., Г.Актобе, Район Астана, Ulica Shamshi Kaldayakova , 24, КВ 12, region — Aktubinskaya 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KEPIL SNAB"

The head of LIMITED LIABILITY PARTNERSHIP "KEPIL SNAB" is Abejdullov Denis Maksimovich. Previously, LIMITED LIABILITY PARTNERSHIP "KEPIL SNAB" was headed by Golubev Viktor Jur'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "KEPIL SNAB" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KEPIL SNAB" appears in 12 court cases (as defendant — 12, most recent date — 09.09.2019). Also on record: 6 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KEPIL SNAB" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KEPIL SNAB" 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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