LIMITED LIABILITY PARTNERSHIP «EFA TREJD»

Wholesale of a wide range of goods without any specification

BIN 110940014064
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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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Bureau of National Statistics

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20226 200 ₸100 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Akmola Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Akmola Region

House number and street

Street Valihanova, 11

Locality

Akmola Region

About LIMITED LIABILITY PARTNERSHIP «EFA TREJD» — BIN 110940014064

LIMITED LIABILITY PARTNERSHIP «EFA TREJD» was registered on 20.09.2011. In 2022, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.

LIMITED LIABILITY PARTNERSHIP «EFA TREJD»: registration details and status

LIMITED LIABILITY PARTNERSHIP «EFA TREJD» (BIN 110940014064) has the status “Ликвидация”; dissolution date — 14.01.2025. Registered address — Akmola Region, Atbasarskii Raion, Atbasar, Street Valihanova, 11, region — Akmola 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «EFA TREJD»

The head of LIMITED LIABILITY PARTNERSHIP «EFA TREJD» is Erzhanova Farida Ajdarkulovna.

Verification of LIMITED LIABILITY PARTNERSHIP «EFA TREJD» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «EFA TREJD» appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 22.08.2023). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «EFA TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «EFA TREJD» 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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