LIMITED LIABILITY PARTNERSHIP «KEPIL SNAB»
Wholesale of a wide range of goods without any specification
BIN 130240017832No sign-up or report credits required
Contacts12
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KEPIL SNAB» |
Name in Kazakh | «КЕПІЛ СНАБ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KEPIL SNAB" |
Previous names | ТОО "КЕПІЛ СНАБ" |
Status | Ликвидация |
Liquidation date | 28.11.2024 |
Address | Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Street Shamshi Kaldayakova, 24, Apt 12 |
Registration date | 15.02.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.01.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 14 105 744 ₸ | 227 512 ₸ |
| 2020 | 339 946 ₸ | 5 483 ₸ |
| 2019 | 42 057 638 ₸ | 678 349 ₸ |
| 2016 | 93 000 ₸ | 1 500 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 52
Connections and affiliations
- 41 total connections
- 6 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street Shamshi Kaldayakova, 24
Unit
Apt 12
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «KEPIL SNAB» — BIN 130240017832
Last registry change: 18.01.2020
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 — Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Street Shamshi Kaldayakova, 24, Apt 12, region — Aktobe Region, 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.