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Wholesale trade
KZActiveBIN 180340015300
Plans from 2 000 ₸ a month
2/17
High risk
Not present at its registered address
To risks

ТОО "КЕПІЛСАПА-А"

Director
Султанов Рахметулла Нигматович
Incorporated
13.03.2018
Address
Актюбинская область ул. МАРЕСЬЕВА, 95А
РНН
061800383192

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Risks

2/17
Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 14.01.2026

Arrears on social health-insurance contributionsReview

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 7, 2026.

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЕПІЛСАПА-А"
BIN
180340015300
Status
Active
Director
Султанов Рахметулла Нигматович
Registration date
13.03.2018
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Актюбинская область ул. МАРЕСЬЕВА, 95А
VAT payer
Yes, since 22.06.2018
КАТО
151011100
РНН
061800383192
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
1.3M+124%
2024
589.3K-47%
2023
1.1M-2%
2022
1.1M-67%
2021
3.4M
·0
2026year to date
+124%1.3M
2025
-47%589.3K
2024
-2%1.1M
2023
-67%1.1M
2022
·3.4M
2021
2026
Tax paid0 ₸
Penalty137,000 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid1,317,409 ₸
Penalty69,000 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid589,324 ₸
Penalty114 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid1,102,663 ₸
Penalty1,550 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid1,128,663 ₸
Penalty0 ₸
Fine21,878 ₸
VAT refund0 ₸
2021
Tax paid3,373,734 ₸
Penalty229,600 ₸
Fine20,419 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • СР

    Султанов Рахметулла Нигматович

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "КЕПІЛСАПА-А" (BIN 180340015300) is an active legal entity in Актюбинская область, registered in 2018 (8 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Automated screening found 2 risk indicators for "КЕПІЛСАПА-А". Director on record — Султанов Рахметулла Нигматович. Data current as of November 7, 2026.

Information is aggregated from open government registries of Kazakhstan: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.