LIMITED LIABILITY PARTNERSHIP "TEFFI"

Other types of printing production

BIN 000340003163

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202294 984 ₸1 532 ₸
2017162 998 ₸2 629 ₸

Business activity

Primary business activity OKED

18120
Other types of printing production
Companies in this industry in Karagandinskaya oblast'

Other business activities OKED

46491
Wholesale of stationery

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Stanin Aleksandr NikolaevichDirector
LIMITED LIABILITY PARTNERSHIP "TEFFI"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Lenina , 81

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TEFFI" — BIN 000340003163

Last registry change: 24.03.2000

LIMITED LIABILITY PARTNERSHIP "TEFFI" was registered on 24.03.2000. In 2022, estimated annual revenue was 94 984 ₸ and tax payments totaled 1 532 ₸.

LIMITED LIABILITY PARTNERSHIP "TEFFI": registration details and status

LIMITED LIABILITY PARTNERSHIP "TEFFI" (BIN 000340003163) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Lenina, 81, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Other types of printing production (OKED 18120) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TEFFI"

The head of LIMITED LIABILITY PARTNERSHIP "TEFFI" is Stanin Aleksandr Nikolaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "TEFFI" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TEFFI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TEFFI" 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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