LIMITED LIABILITY PARTNERSHIP "EPI"
Wholesale of a wide range of goods without any specification
BIN 201140033846Full legal name | LIMITED LIABILITY PARTNERSHIP "EPI"stat.gov.kz |
Name in Kazakh | "ЭПИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EPI" |
Previous names | ТОО "ЭПИ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Jambilskaya oblast' , Тараз Г.А., Г.Тараз, Район Әулиеата, Mikroraion Samal , 24, КВ 72 |
Registration date | 27.11.2020 · 5 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.11.2020 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 342 798 ₸ | 5 529 ₸ |
| 2023 | 12 276 ₸ | 198 ₸ |
| 2022 | 27 820 454 ₸ | 448 717 ₸ |
| 2021 | 461 156 ₸ | 7 438 ₸ |
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: 2
- Government contracts: 3
Connections and affiliations
- 49 total connections
- 12 by founders
- 6 by address
- 12 by management
- 14 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
Jambilskaya Oblast'
House number and street
Mikroraion Samal , 24
Unit
КВ 72
Locality
Jambilskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "EPI" — BIN 201140033846
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "EPI" was registered on 27.11.2020. In 2024, estimated annual revenue was 342 798 ₸ and tax payments totaled 5 529 ₸. According to public sources: 3 government contracts.
LIMITED LIABILITY PARTNERSHIP "EPI": registration details and status
LIMITED LIABILITY PARTNERSHIP "EPI" (BIN 201140033846) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "EPI" has been operating for 5 years 9 months, since 27.11.2020. Registered address — Jambilskaya oblast' , Тараз Г.А., Г.Тараз, Район Әулиеата, Mikroraion Samal , 24, КВ 72, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "EPI"
The head of LIMITED LIABILITY PARTNERSHIP "EPI" is Alteeva El'mira Muhamedzhanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "EPI" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "EPI" appears in 1 court case (as defendant — 1, most recent date — 14.12.2023). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EPI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EPI" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "SHYGYSSPETSSNAB"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesХОДОРОВСКАЯ КСЕНИЯ АНДРЕЕВНА— Director
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SIV-KOMP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesГОНЧАРОВ АНАТОЛИЙ ВАСИЛЬЕВИЧ— Officer
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ARTUM"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesГОНЧАРОВ АНАТОЛИЙ ВАСИЛЬЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "PREMIUM COMPANY KRG"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСМАГУЛОВА НАЗГУЛЬ БАЛТАБАЕВНА— officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "DIN-ORA"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМАШАНЛО МУХИТДИН НАЗМИДИНОВИЧ— Director
small · 1 - 5 pers.