TSEFEJA, TOO
Wholesale of household electrical goods
BIN 040640011985No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOT'JU «TSEFEJA» |
Name in Kazakh | «ЦЕФЕЯ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІК |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOT'JU "TSEFEJA" |
Previous names | ТОО "ЦЕФЕЯ" |
Status | Active |
Address | East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Novatorov, House 11, Apt. 24 |
Registration date | 24.06.2004 · 22 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.06.2004 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 2 175 146 ₸ | 35 083 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Novatorov, House 11
Unit
Apt. 24
Locality
East Kazakhstan Region
About TOO «TSEFEJA» — BIN 040640011985
Last registry change: 24.06.2004
TSEFEJA, TOO was registered on 24.06.2004. In 2018, estimated annual revenue was 2 175 146 ₸ and tax payments totaled 35 083 ₸.
TOO «TSEFEJA»: registration details and status
TOO «TSEFEJA» (BIN 040640011985) has the status “Active”. Registered address — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Novatorov, House 11, Apt. 24, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of household electrical goods (OKED 46431). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «TSEFEJA»
The head of TOO «TSEFEJA» is Titova Tat'jana Mihajlovna.
Verification of TOO «TSEFEJA» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of TOO «TSEFEJA» are available in the full Statsnet report. All the data to verify TOO «TSEFEJA» 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.