LIMITED LIABILITY PARTNERSHIP"CEP SOLUTIONS"
Activities of agents in the wholesale trade of machinery, equipment, ships and aircraft
BIN 120540010306 · VAT 60001-1205134Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP"CEP SOLUTIONS" |
Name in Kazakh | "CEP SOLUTIONS"ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP"CEP SOLUTIONS" |
Previous names | ТОО "SIGMATAUZHOL", ТОО"CEP SOLUTIONS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Avenue Al-Farabi, 19/1, Kv 12a |
Registration date | 16.05.2012 · 14 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.05.2012 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 408 950 ₸ | 22 725 ₸ |
| 2017 | 612 982 034 ₸ | 9 886 807 ₸ |
| 2016 | 614 688 150 ₸ | 9 914 325 ₸ |
| 2015 | 412 851 490 ₸ | 6 658 895 ₸ |
Business activity
Primary business activity 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
- 6 by founders
- 6 by address
- 18 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Avenue Al-Farabi, 19/1, Kv 12a
Unit
КВ 12А
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP"CEP SOLUTIONS" — BIN 120540010306
Last registry change: 16.05.2012
LIMITED LIABILITY PARTNERSHIP"CEP SOLUTIONS" was registered on 16.05.2012. In 2019, estimated annual revenue was 1 408 950 ₸ and tax payments totaled 22 725 ₸.
LIMITED LIABILITY PARTNERSHIP"CEP SOLUTIONS": registration details and status
LIMITED LIABILITY PARTNERSHIP"CEP SOLUTIONS" (BIN 120540010306) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, 19/1, Kv 12a, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of machinery, equipment, ships and aircraft (OKED 46140). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP"CEP SOLUTIONS"
The head of LIMITED LIABILITY PARTNERSHIP"CEP SOLUTIONS" is Ajtbaj Bajdybek Qaliuly. Previously, LIMITED LIABILITY PARTNERSHIP"CEP SOLUTIONS" was headed by Eszhanov Ahzhan Ahmadievich.
Verification of LIMITED LIABILITY PARTNERSHIP"CEP SOLUTIONS" in official registries of the Republic of Kazakhstan
Also on record: 5 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP"CEP SOLUTIONS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP"CEP SOLUTIONS" 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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