GIEFFE ESTATE, TOO
Wholesale of a wide range of goods without any specification
BIN 100240013910No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «GIEFFE ESTATE» |
Name in Kazakh | «GIEFFE ESTATE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GIEFFE ESTATE" |
Status | Ликвидация |
Liquidation date | 04.11.2020 |
Address | Pavlodar Region, Ekibastuz, St. Estaya Berkimbaeva, D. 95/1, Apt. (Ofis) 154 |
Registration date | 12.02.2010 · 16 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 04.11.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 879 404 ₸ | 46 442 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Pavlodar Region, Ekibastuz, St. Estaya Berkimbaeva, D. 95/1, Apt. (Ofis) 154
Locality
Pavlodar Region
About TOO «GIEFFE ESTATE» — BIN 100240013910
Last registry change: 04.11.2020
GIEFFE ESTATE, TOO was registered on 12.02.2010. In 2020, estimated annual revenue was 2 879 404 ₸ and tax payments totaled 46 442 ₸.
Limited liability partnership «GIEFFE ESTATE»: registration details and status
Limited liability partnership «GIEFFE ESTATE» (BIN 100240013910) has the status “Ликвидация”; dissolution date — 04.11.2020. Registered address — Pavlodar Region, Ekibastuz, St. Estaya Berkimbaeva, D. 95/1, Apt. (Ofis) 154, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «GIEFFE ESTATE»
The head of TOO «GIEFFE ESTATE» is Mashia Svetlana Viktorovna. Previously, TOO «GIEFFE ESTATE» was headed by Bajmuratova Svetlana Viktorovna.
Verification of TOO «GIEFFE ESTATE» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «GIEFFE ESTATE» are available in the full Statsnet report. All the data to verify TOO «GIEFFE ESTATE» 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.