LIMITED LIABILITY PARTNERSHIP "EPO ENERGY"

Wholesale of a wide range of goods without any specification

BIN 170640028559 · VAT 60001-1227725

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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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Contacts14

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2023497 550 ₸8 025 ₸
20223 534 ₸57 ₸
20212 454 394 ₸39 587 ₸
202029 979 170 ₸483 535 ₸
20197 283 016 ₸117 468 ₸
201826 882 022 ₸433 581 ₸
20172 909 350 ₸46 925 ₸

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: 4

Connections and affiliations

  • 49 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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HR
Holopov Roman Gennad'EvichDirector6
LLLIMITED LIABILITY PARTNERSHIP "EPO ENERGY"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Syiinbai , Дом 407

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "EPO ENERGY" — BIN 170640028559

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "EPO ENERGY" was registered on 27.06.2017. In 2023, estimated annual revenue was 497 550 ₸ and tax payments totaled 8 025 ₸.

LIMITED LIABILITY PARTNERSHIP "EPO ENERGY": registration details and status

LIMITED LIABILITY PARTNERSHIP "EPO ENERGY" (BIN 170640028559) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "EPO ENERGY" has been operating for 9 years 2 months, since 27.06.2017. Registered address — Almaty, Turksibskii Raion, Avenue Syiinbai, House 407, region — Almaty, 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 "EPO ENERGY"

The head of LIMITED LIABILITY PARTNERSHIP "EPO ENERGY" is Holopov Roman Gennad'evich. Previously, LIMITED LIABILITY PARTNERSHIP "EPO ENERGY" was headed by Krutenko Elena Dmitrievna.

Verification of LIMITED LIABILITY PARTNERSHIP "EPO ENERGY" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 3 websites. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EPO ENERGY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EPO ENERGY" 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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