LIMITED LIABILITY PARTNERSHIP "EFFLER"

Wholesale of a wide range of goods without any specification

BIN 090440012995

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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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Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202023 492 048 ₸378 904 ₸
2019460 378 830 ₸7 425 465 ₸
201859 435 680 ₸958 640 ₸
2016179 354 406 ₸2 892 813 ₸
2015333 644 940 ₸5 381 370 ₸

Business activity

Primary business activity OKED

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

Other business activities OKED

49420
Provision of moving services

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: 3

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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GA
Galushkin Aleksandr IvanovichOfficer6
LLLIMITED LIABILITY PARTNERSHIP "EFFLER"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Riskulbekova , 39

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "EFFLER" — BIN 090440012995

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "EFFLER" was registered on 17.04.2009. In 2020, estimated annual revenue was 23 492 048 ₸ and tax payments totaled 378 904 ₸.

LIMITED LIABILITY PARTNERSHIP "EFFLER": registration details and status

LIMITED LIABILITY PARTNERSHIP "EFFLER" (BIN 090440012995) has the status “Ликвидация”; dissolution date — 16.02.2024. Registered address — Almaty, Auezovskii Raion, Ulica Riskulbekova, 39, K 4, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "EFFLER"

The head of LIMITED LIABILITY PARTNERSHIP "EFFLER" is Galushkin Aleksandr Ivanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "EFFLER" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "EFFLER" appears in 12 court cases (as defendant — 12, most recent date — 13.03.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EFFLER" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EFFLER" 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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