LIMITED LIABILITY PARTNERSHIP "EFIS-ASIA" (EFIS - AZIJA)

Wholesale of a wide range of goods without any specification

BIN 080940018534

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201713 016 900 ₸209 950 ₸
201517 360 ₸280 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Pavlodarskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Gordeev Andrej AlekseevichOfficer
LIMITED LIABILITY PARTNERSHIP "EFIS-ASIA" (EFIS - AZIJA)
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Mira, D 7/1, K 35

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "EFIS-ASIA" (EFIS - AZIJA) — BIN 080940018534

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "EFIS-ASIA" (EFIS - AZIJA) was registered on 29.09.2008. In 2017, estimated annual revenue was 13 016 900 ₸ and tax payments totaled 209 950 ₸.

LIMITED LIABILITY PARTNERSHIP "EFIS-ASIA" (EFIS - AZIJA): registration details and status

LIMITED LIABILITY PARTNERSHIP "EFIS-ASIA" (EFIS - AZIJA) (BIN 080940018534) has the status “Ликвидация”; dissolution date — 31.12.2024. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Mira, D 7/1, K 35, region — Pavlodarskaya oblast', 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 "EFIS-ASIA" (EFIS - AZIJA)

The head of LIMITED LIABILITY PARTNERSHIP "EFIS-ASIA" (EFIS - AZIJA) is Gordeev Andrej Alekseevich.

Verification of LIMITED LIABILITY PARTNERSHIP "EFIS-ASIA" (EFIS - AZIJA) in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EFIS-ASIA" (EFIS - AZIJA) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EFIS-ASIA" (EFIS - AZIJA) 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.

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