LIMITED LIABILITY PARTNERSHIP "EFE SNAB (EFE SNAB)"
Wholesale of a wide range of goods without any specification
BIN 230540030353 · VAT 60001-1242105Full legal name | LIMITED LIABILITY PARTNERSHIP "EFE SNAB (EFE SNAB)"stat.gov.kz |
Name in Kazakh | "EFE SNAB (ЭФЕ СНАБ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EFE SNAB (EFE SNAB)" |
Previous names | ТОО "EFE SNAB (ЕФЕ СНАБ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Ulica Chaplina, House 71/66 |
Registration date | 23.05.2023 · 3 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.05.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 165 888 998 ₸ | 2 675 629 ₸ |
| 2023 | 417 942 ₸ | 6 741 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 37 total connections
- 12 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Almaty
House number and street
Ulica Chaplina , Дом 71/66
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "EFE SNAB (EFE SNAB)" — BIN 230540030353
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "EFE SNAB (EFE SNAB)" was registered on 23.05.2023. In 2024, estimated annual revenue was 165 888 998 ₸ and tax payments totaled 2 675 629 ₸.
LIMITED LIABILITY PARTNERSHIP "EFE SNAB (EFE SNAB)": registration details and status
LIMITED LIABILITY PARTNERSHIP "EFE SNAB (EFE SNAB)" (BIN 230540030353) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "EFE SNAB (EFE SNAB)" has been operating for 3 years 3 months, since 23.05.2023. Registered address — Almaty, Medeuskii Raion, Ulica Chaplina, House 71/66, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "EFE SNAB (EFE SNAB)"
The head of LIMITED LIABILITY PARTNERSHIP "EFE SNAB (EFE SNAB)" is Erdash Erdzhan.
Verification of LIMITED LIABILITY PARTNERSHIP "EFE SNAB (EFE SNAB)" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EFE SNAB (EFE SNAB)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EFE SNAB (EFE SNAB)" 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.
Frequently asked questions
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