KEPIL I K, TOO
Wholesale of a wide range of goods without any specification
BIN 140640024066No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KEPIL I K» |
Name in Kazakh | «KEPIL И К» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KEPIL I K" |
Status | Ликвидация |
Liquidation date | 17.12.2020 |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana Street Promzona, 1 |
Registration date | 26.06.2014 · 12 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 19.12.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 10 895 260 ₸ | 175 730 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Aktobe Region, Aktobe A., Aktobe, Raion Astana Street Promzona, 1
Locality
Aktobe Region
About TOO «KEPIL I K» — BIN 140640024066
Last registry change: 19.12.2020
KEPIL I K, TOO was registered on 26.06.2014. In 2015, estimated annual revenue was 10 895 260 ₸ and tax payments totaled 175 730 ₸.
Limited liability partnership «KEPIL I K»: registration details and status
Limited liability partnership «KEPIL I K» (BIN 140640024066) has the status “Ликвидация”; dissolution date — 17.12.2020. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana Street Promzona, 1, 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.
Management of TOO «KEPIL I K»
The head of TOO «KEPIL I K» is Sil'baev Ganibek Serikovich.
Verification of TOO «KEPIL I K» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «KEPIL I K» are available in the full Statsnet report. All the data to verify TOO «KEPIL I K» 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.