LIMITED LIABILITY PARTNERSHIP "KEP-1"
Wholesale of a wide range of goods without any specification
BIN 191040005822 · VAT 43001-0081664Full legal name | LIMITED LIABILITY PARTNERSHIP "KEP-1"stat.gov.kz |
Name in Kazakh | "КЕП-1" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KEP-1" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.02.2023 |
Address | Almaty , Г. Бостандыкский Район, Ulica Jarokova , Дом 217а, КВ. 53 |
Registration date | 04.10.2019 · 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 | 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
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: 3
Connections and affiliations
- 50 total connections
- 12 by founders
- 6 by address
- 18 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Jarokova , Дом 217а
Unit
КВ. 53
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KEP-1" — BIN 191040005822
Up to date as of September 1, 2026
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 “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 20.02.2023. Registered address — Almaty , Г. Бостандыкский Район, Ulica Jarokova , Дом 217а, КВ. 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.
Frequently asked questions
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