LIMITED LIABILITY PARTNERSHIP «KEP-1»
Wholesale of a wide range of goods without any specification
BIN 191040005822 · VAT 43001-0081664No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «KEP-1» |
Name in Kazakh | «КЕП-1» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KEP-1" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 20.02.2023 |
Address | Almaty, G. Bostandikskii Raion, Street Jarokova, House 217a, Apt. 53 |
Registration date | 04.10.2019 · 7 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.02.2023 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 146 444 ₸ | 2 362 ₸ |
| 2023 | 4 827 630 ₸ | 77 865 ₸ |
| 2022 | 18 997 730 062 ₸ | 306 415 001 ₸ |
| 2021 | 22 238 253 930 ₸ | 358 681 515 ₸ |
| 2020 | 689 378 434 ₸ | 11 119 007 ₸ |
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
- 50 total connections
- 12 by founders
- 6 by address
- 18 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Jarokova, House 217a
Unit
Apt. 53
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «KEP-1» — BIN 191040005822
Last registry change: 21.02.2023
LIMITED LIABILITY PARTNERSHIP «KEP-1» was registered on 04.10.2019. In 2025, estimated annual revenue was 146 444 ₸ and tax payments totaled 2 362 ₸.
LIMITED LIABILITY PARTNERSHIP «KEP-1»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KEP-1» (BIN 191040005822) has the status “Reorganized (merger, acquisition)”; dissolution date — 20.02.2023. Registered address — Almaty, G. Bostandikskii Raion, Street Jarokova, House 217a, Apt. 53, 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KEP-1»
The head of LIMITED LIABILITY PARTNERSHIP «KEP-1» is Faruaz Erbol Maqsutuly. Previously, LIMITED LIABILITY PARTNERSHIP «KEP-1» was headed by Salhozhaev Adilhan Madihanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «KEP-1» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.03.2023), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KEP-1» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KEP-1» 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.