BRANCH OF KOMPANII "SEPAM CIS LTD" V RESPUBLIKE KAZAHSTAN
Wholesale of a wide range of goods without any specification
BIN 070341015482Full legal name | BRANCH OF KOMPANII "SEPAM CIS LTD" V RESPUBLIKE KAZAHSTANstat.gov.kz |
Name in Kazakh | "SEPAM CІS LTD" КОМПАНИЯСЫНЫҢ ҚАЗАҚСТАН РЕСПУБЛИКАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | BRANCH OF KOMPANII "SEPAM CIS LTD" V RESPUBLIKE KAZAHSTAN |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Atirauskaya Oblast, Atirau A., Atirau, Ul Volgogradskaya, 1 |
Registration date | 01.03.2007 · 19 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 334 735 024 ₸ | 5 398 952 ₸ |
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
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Atirauskaya Oblast'
House number and street
Ul Volgogradskaya , 1
Locality
Atirauskaya oblast'
About BRANCH OF KOMPANII "SEPAM CIS LTD" V RESPUBLIKE KAZAHSTAN — BIN 070341015482
Up to date as of September 1, 2026
BRANCH OF KOMPANII "SEPAM CIS LTD" V RESPUBLIKE KAZAHSTAN was registered on 01.03.2007. In 2018, estimated annual revenue was 334 735 024 ₸ and tax payments totaled 5 398 952 ₸.
BRANCH OF KOMPANII "SEPAM CIS LTD" V RESPUBLIKE KAZAHSTAN: registration details and status
BRANCH OF KOMPANII "SEPAM CIS LTD" V RESPUBLIKE KAZAHSTAN (BIN 070341015482) has the status “Active”. BRANCH OF KOMPANII "SEPAM CIS LTD" V RESPUBLIKE KAZAHSTAN has been operating for 19 years 6 months, since 01.03.2007. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Ul Volgogradskaya, 1, region — Atirauskaya 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 BRANCH OF KOMPANII "SEPAM CIS LTD" V RESPUBLIKE KAZAHSTAN
The head of BRANCH OF KOMPANII "SEPAM CIS LTD" V RESPUBLIKE KAZAHSTAN is Kerni Endrju.
Verification of BRANCH OF KOMPANII "SEPAM CIS LTD" V RESPUBLIKE KAZAHSTAN in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of BRANCH OF KOMPANII "SEPAM CIS LTD" V RESPUBLIKE KAZAHSTAN are available in the full Statsnet report. All the data to verify BRANCH OF KOMPANII "SEPAM CIS LTD" V RESPUBLIKE KAZAHSTAN 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.
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