LIMITED LIABILITY PARTNERSHIP "SOJUZ EFAM"
Specialized wholesale trade in goods not included in other groups
BIN 100240004654Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SOJUZ EFAM" |
Name in Kazakh | "СОЮЗ ЭФАМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SOJUZ EFAM" |
Previous names | ТОО "СОЮЗ ЭФАМ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kostanay region, Kostanai G.A., G.Kostanai, Street Karbisheva, 2, Office 307 |
Registration date | 28.01.2010 · 16 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.01.2010 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 1 706 488 ₸ | 27 524 ₸ |
| 2020 | 20 088 ₸ | 324 ₸ |
| 2019 | 524 396 ₸ | 8 458 ₸ |
| 2017 | 6 287 358 ₸ | 101 409 ₸ |
| 2016 | 104 717 628 ₸ | 1 688 994 ₸ |
| 2015 | 434 880 524 ₸ | 7 014 202 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Karbisheva, 2
Unit
Office 307
Locality
Kostanay region
About LIMITED LIABILITY PARTNERSHIP "SOJUZ EFAM" — BIN 100240004654
Last registry change: 28.01.2010
LIMITED LIABILITY PARTNERSHIP "SOJUZ EFAM" was registered on 28.01.2010. In 2025, estimated annual revenue was 1 706 488 ₸ and tax payments totaled 27 524 ₸.
LIMITED LIABILITY PARTNERSHIP "SOJUZ EFAM": registration details and status
LIMITED LIABILITY PARTNERSHIP "SOJUZ EFAM" (BIN 100240004654) has the status “Active”. Registered address — Kostanay region, Kostanai G.A., G.Kostanai, Street Karbisheva, 2, Office 307, region — Kostanay region, Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SOJUZ EFAM"
The head of LIMITED LIABILITY PARTNERSHIP "SOJUZ EFAM" is Goncharuk Igor' Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SOJUZ EFAM" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SOJUZ EFAM" appears in 1 court case (as defendant — 1, most recent date — 09.02.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SOJUZ EFAM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SOJUZ EFAM" 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.