GIEFFE ESTATE, TOO
Wholesale of a wide range of goods without any specification
BIN 100240013910Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GIEFFE ESTATE"stat.gov.kz |
Name in Kazakh | "GIEFFE ESTATE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GIEFFE ESTATE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.11.2020 |
Address | Pavlodarskaya Oblast, Ekibastuz, Ul. Estaya Berkimbaeva, D. 95/1, Kv. (Ofis) 154 |
Registration date | 12.02.2010 · 16 years 7 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 |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 879 404 ₸ | 46 442 ₸ |
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: 6
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Pavlodarskaya Oblast, Ekibastuz, Ul. Estaya Berkimbaeva, D. 95/1, Kv. (Ofis) 154
Locality
Pavlodarskaya oblast'
About TOO «GIEFFE ESTATE» — BIN 100240013910
Up to date as of September 1, 2026
GIEFFE ESTATE, TOO was registered on 12.02.2010. In 2020, estimated annual revenue was 2 879 404 ₸ and tax payments totaled 46 442 ₸.
llp «GIEFFE ESTATE»: registration details and status
llp «GIEFFE ESTATE» (BIN 100240013910) has the status “Ликвидация”; dissolution date — 04.11.2020. Registered address — Pavlodarskaya Oblast, Ekibastuz, Ul. Estaya Berkimbaeva, D. 95/1, Kv. (Ofis) 154, 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.
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.
Frequently asked questions
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