LIMITED LIABILITY PARTNERSHIP "EPSILON INC."
Wholesale of a wide range of goods without any specification
BIN 190840022610 · VAT 59001-0001125Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "EPSILON INC."stat.gov.kz |
Name in Kazakh | "EPSILON INC." ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EPSILON INC." |
Previous names | ТОО "EPSILON INC." |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Al-Farabiiskii Raion, Ulica Akpan Batir 98/1 |
Registration date | 22.08.2019 · 7 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.08.2019 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 734 577 612 ₸ | 11 848 026 ₸ |
| 2025 | 1 316 712 724 ₸ | 21 237 302 ₸ |
| 2024 | 1 209 590 922 ₸ | 19 509 531 ₸ |
| 2023 | 433 245 646 ₸ | 6 987 833 ₸ |
| 2022 | 179 747 176 ₸ | 2 899 148 ₸ |
| 2021 | 120 729 376 ₸ | 1 947 248 ₸ |
| 2020 | 105 166 880 ₸ | 1 696 240 ₸ |
| 2019 | 32 093 804 ₸ | 517 642 ₸ |
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
- 52 total connections
- 12 by founders
- 6 by address
- 12 by management
- 17 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: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Shimkent, Al-Farabiiskii Raion, Ulica Akpan Batir 98/1
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "EPSILON INC." — BIN 190840022610
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "EPSILON INC." was registered on 22.08.2019. In 2026, estimated annual revenue was 734 577 612 ₸ and tax payments totaled 11 848 026 ₸.
LIMITED LIABILITY PARTNERSHIP "EPSILON INC.": registration details and status
LIMITED LIABILITY PARTNERSHIP "EPSILON INC." (BIN 190840022610) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "EPSILON INC." has been operating for 7 years, since 22.08.2019. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Akpan Batir 98/1, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "EPSILON INC."
The head of LIMITED LIABILITY PARTNERSHIP "EPSILON INC." is Dju Oleg Evgen'evich. Previously, LIMITED LIABILITY PARTNERSHIP "EPSILON INC." was headed by Shapovalova Svetlana Gavrilovna.
Verification of LIMITED LIABILITY PARTNERSHIP "EPSILON INC." in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EPSILON INC." are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EPSILON INC." 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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