LIMITED LIABILITY PARTNERSHIP «EMPIRE OF GIFTS»
Wholesale of a wide range of goods without any specification
BIN 130640011647 · VAT 09001-1004188No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «EMPIRE OF GIFTS» |
Name in Kazakh | «EMPIRE OF GIFTS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EMPIRE OF GIFTS" |
Previous names | ТОО "EMPIRE OF GIFTS" |
Status | Active |
Address | Almaty, Jetisuskii Raion, Avenue Seifullina, 392, Of.7 |
Registration date | 14.06.2013 · 13 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 | 14.06.2013 |
Branches |
Contacts25
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 4 298 073 306 ₸ | 69 323 763 ₸ |
| 2023 | 9 036 425 972 ₸ | 145 748 806 ₸ |
| 2022 | 18 949 524 318 ₸ | 305 637 489 ₸ |
| 2021 | 9 190 902 754 ₸ | 148 240 367 ₸ |
| 2020 | 9 052 164 362 ₸ | 146 002 651 ₸ |
| 2019 | 10 611 763 016 ₸ | 171 157 468 ₸ |
| 2018 | 4 031 101 058 ₸ | 65 017 759 ₸ |
| 2017 | 104 832 390 ₸ | 1 690 845 ₸ |
| 2016 | 62 899 062 ₸ | 1 014 501 ₸ |
| 2015 | 38 615 336 ₸ | 622 828 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 369
Connections and affiliations
- 44 total connections
- 6 by founders
- 6 by address
- 6 by management
- 25 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Seifullina, 392
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «EMPIRE OF GIFTS» — BIN 130640011647
Last registry change: 14.06.2013
LIMITED LIABILITY PARTNERSHIP «EMPIRE OF GIFTS» was registered on 14.06.2013. In 2024, estimated annual revenue was 4 298 073 306 ₸ and tax payments totaled 69 323 763 ₸. According to public sources: 369 government contracts, 1 branch.
LIMITED LIABILITY PARTNERSHIP «EMPIRE OF GIFTS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «EMPIRE OF GIFTS» (BIN 130640011647) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Avenue Seifullina, 392, Of.7, region — Almaty, 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 «EMPIRE OF GIFTS»
The head of LIMITED LIABILITY PARTNERSHIP «EMPIRE OF GIFTS» is Ajfel'd Vol'demar Filippovich.
Verification of LIMITED LIABILITY PARTNERSHIP «EMPIRE OF GIFTS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «EMPIRE OF GIFTS» appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 22.07.2022). Also on record: 8 events (most recent date — 01.08.2024), 1 historical name, 11 valid certificates (most recent date — 29.07.2021), 2 websites. Phone numbers, e-mail addresses, websites (25 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «EMPIRE OF GIFTS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «EMPIRE OF GIFTS» 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.