LIMITED LIABILITY PARTNERSHIP "ASTANA EFFEKT - 2004"

Wholesale of a wide range of goods without any specification

BIN 040940007105

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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

Financials

YearEstimated annual revenueTax payments
20151 916 916 ₸30 918 ₸

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: 4

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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Knjazev Andrej AlekseevichDirector
LIMITED LIABILITY PARTNERSHIP "ASTANA EFFEKT - 2004"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Baiqonir, Avenue Respubliki, 12/1, Kv 17

Unit

КВ 17

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "ASTANA EFFEKT - 2004" — BIN 040940007105

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ASTANA EFFEKT - 2004" was registered on 15.09.2004. In 2015, estimated annual revenue was 1 916 916 ₸ and tax payments totaled 30 918 ₸.

LIMITED LIABILITY PARTNERSHIP "ASTANA EFFEKT - 2004": registration details and status

LIMITED LIABILITY PARTNERSHIP "ASTANA EFFEKT - 2004" (BIN 040940007105) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ASTANA EFFEKT - 2004" has been operating for 21 years 11 months, since 15.09.2004. Registered address — Astana, Raion Baiqonir, Avenue Respubliki, 12/1, Kv 17, region — Astana, 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 "ASTANA EFFEKT - 2004"

The head of LIMITED LIABILITY PARTNERSHIP "ASTANA EFFEKT - 2004" is Knjazev Andrej Alekseevich.

Verification of LIMITED LIABILITY PARTNERSHIP "ASTANA EFFEKT - 2004" 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASTANA EFFEKT - 2004" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASTANA EFFEKT - 2004" 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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