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." |
Name in Kazakh | "EPSILON INC." ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EPSILON INC." |
Previous names | ТОО "EPSILON INC." |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shymkent, Al-Farabiiskii Raion, Street Akpan Batir 98/1 |
Registration date | 22.08.2019 · 7 years 2 months |
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 |
AI Overview
LIMITED LIABILITY PARTNERSHIP "EPSILON INC." is a llp registered on August 22, 2019 in Shymkent. 7 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2026: 11 848 026 ₸, 44% less than the year before. 52 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 52 total connections
- 12 by founders
- 6 by address
- 12 by management
- 17 by contact
Court cases
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
Shymkent
House number and street
Shymkent, Al-Farabiiskii Raion, Street Akpan Batir 98/1
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "EPSILON INC." — BIN 190840022610
Last registry change: 22.08.2019
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”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Akpan Batir 98/1, region — Shymkent, 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.