KEP-2019, TOO
Wholesale of a wide range of goods without any specification
BIN 191040020083 · VAT 30001-1012402No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KEP-2019» |
Name in Kazakh | «КЭП-2019» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KEP-2019" |
Status | Отмена регистрационного действия |
Liquidation date | 01.02.2021 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Erubaeva, 50a |
Registration date | 17.10.2019 · 6 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.02.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 180 854 ₸ | 2 917 ₸ |
| 2020 | 474 300 ₸ | 7 650 ₸ |
| 2019 | 316 200 ₸ | 5 100 ₸ |
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
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Erubaeva, 50a
Locality
Karaganda Region
About TOO «KEP-2019» — BIN 191040020083
Last registry change: 18.02.2022
KEP-2019, TOO was registered on 17.10.2019. In 2021, estimated annual revenue was 180 854 ₸ and tax payments totaled 2 917 ₸.
Limited liability partnership «KEP-2019»: registration details and status
Limited liability partnership «KEP-2019» (BIN 191040020083) has the status “Отмена регистрационного действия”; dissolution date — 01.02.2021. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Erubaeva, 50a, region — Karaganda 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO «KEP-2019»
The head of TOO «KEP-2019» is Tujtebekov Talgat Ibragimovich. Previously, TOO «KEP-2019» was headed by Kadyrov Damir Petrovich.
Verification of TOO «KEP-2019» in official registries of the Republic of Kazakhstan
KEP-2019, TOO appears in 1 court case (as defendant — 1, most recent date — 08.11.2022). Also on record: 6 events (most recent date — 01.06.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «KEP-2019» are available in the full Statsnet report. All the data to verify TOO «KEP-2019» 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.