LIMITED LIABILITY PARTNERSHIP «EFIN»
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 070240002293 · VAT 43001-0002150No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «EFIN» |
Name in Kazakh | «ЭФИН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EFIN" |
Previous names | ТОО "ЭФИН" |
Status | Active |
Address | Mangystau region, Aktau G.A., G.Aktau, Microdistrict 7, 12, Apt 91 |
Registration date | 22.02.2007 · 19 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.02.2007 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 869 860 ₸ | 14 030 ₸ |
| 2023 | 29 237 836 ₸ | 471 578 ₸ |
| 2022 | 16 368 000 ₸ | 264 000 ₸ |
| 2021 | 98 666 800 ₸ | 1 591 400 ₸ |
| 2020 | 160 804 440 ₸ | 2 593 620 ₸ |
| 2019 | 458 116 140 ₸ | 7 388 970 ₸ |
| 2018 | 74 524 000 ₸ | 1 202 000 ₸ |
| 2017 | 180 435 314 ₸ | 2 910 247 ₸ |
| 2016 | 145 758 714 ₸ | 2 350 947 ₸ |
| 2015 | 442 304 714 ₸ | 7 133 947 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Microdistrict 7, 12
Unit
Apt 91
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «EFIN» — BIN 070240002293
Last registry change: 22.02.2007
LIMITED LIABILITY PARTNERSHIP «EFIN» was registered on 22.02.2007. In 2024, estimated annual revenue was 869 860 ₸ and tax payments totaled 14 030 ₸.
LIMITED LIABILITY PARTNERSHIP «EFIN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «EFIN» (BIN 070240002293) has the status “Active”. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 7, 12, Apt 91, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «EFIN»
The head of LIMITED LIABILITY PARTNERSHIP «EFIN» is Strel'nikov Sergej Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP «EFIN» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «EFIN» appears in 1 court case (as defendant — 1, most recent date — 21.10.2016). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «EFIN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «EFIN» 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.