LIMITED LIABILITY PARTNERSHIP "EFE-2018"
Wholesale of other non-food consumer goods not included in other groups
BIN 180740007552Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "EFE-2018" |
Name in Kazakh | "EFE-2018" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EFE-2018" |
Previous names | ТОО "EFE-2018" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Respubliki, 1/3, Kv 15 |
Registration date | 09.07.2018 · 8 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.07.2018 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 3 337 584 ₸ | 53 832 ₸ |
| 2021 | 9 461 200 ₸ | 152 600 ₸ |
| 2020 | 5 955 224 ₸ | 96 052 ₸ |
| 2019 | 11 417 300 ₸ | 184 150 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Respubliki, 1/3, Kv 15
Unit
КВ 15
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "EFE-2018" — BIN 180740007552
Last registry change: 09.07.2018
LIMITED LIABILITY PARTNERSHIP "EFE-2018" was registered on 09.07.2018. In 2022, estimated annual revenue was 3 337 584 ₸ and tax payments totaled 53 832 ₸.
LIMITED LIABILITY PARTNERSHIP "EFE-2018": registration details and status
LIMITED LIABILITY PARTNERSHIP "EFE-2018" (BIN 180740007552) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Respubliki, 1/3, Kv 15, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "EFE-2018"
The head of LIMITED LIABILITY PARTNERSHIP "EFE-2018" is Asmalydere Ajhan.
Verification of LIMITED LIABILITY PARTNERSHIP "EFE-2018" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "EFE-2018" appears in 1 court case (as defendant — 1, most recent date — 29.11.2022). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EFE-2018" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EFE-2018" 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.