EFFEKT, TOO
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 950740001743No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «EFFEKT» |
Name in Kazakh | «ЭФФЕКТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EFFEKT" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 24.12.2019 |
Address | Aktobe Region, Aktobe, St. Avenue Abilkaiir Hana, D. 2, Apt. (Ofis) 56 |
Registration date | 09.03.1994 · 32 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 27.04.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 192 880 ₸ | 19 240 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
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
Aktobe Region
House number and street
Aktobe Region, Aktobe, St. Avenue Abilkaiir Hana, D. 2, Apt. (Ofis) 56
Locality
Aktobe Region
About TOO «EFFEKT» — BIN 950740001743
Last registry change: 27.04.2019
EFFEKT, TOO was registered on 09.03.1994. In 2018, estimated annual revenue was 1 192 880 ₸ and tax payments totaled 19 240 ₸.
Limited liability partnership «EFFEKT»: registration details and status
Limited liability partnership «EFFEKT» (BIN 950740001743) has the status “Reorganized (merger, acquisition)”; dissolution date — 24.12.2019. Registered address — Aktobe Region, Aktobe, St. Avenue Abilkaiir Hana, D. 2, Apt. (Ofis) 56, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private.
Management of TOO «EFFEKT»
The head of TOO «EFFEKT» is Kutbanov Asan Eleusinovich. Previously, TOO «EFFEKT» was headed by Zalilov Vadim Rashitovich.
Verification of TOO «EFFEKT» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2018), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «EFFEKT» are available in the full Statsnet report. All the data to verify TOO «EFFEKT» 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.