LIMITED LIABILITY PARTNERSHIP "EMPIRE OF GIFTS"

Wholesale of a wide range of goods without any specification

BIN 130640011647 · VAT 09001-1004188

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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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Contacts25

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20244 298 073 306 ₸69 323 763 ₸
20239 036 425 972 ₸145 748 806 ₸
202218 949 524 318 ₸305 637 489 ₸
20219 190 902 754 ₸148 240 367 ₸
20209 052 164 362 ₸146 002 651 ₸
201910 611 763 016 ₸171 157 468 ₸
20184 031 101 058 ₸65 017 759 ₸
2017104 832 390 ₸1 690 845 ₸
201662 899 062 ₸1 014 501 ₸
201538 615 336 ₸622 828 ₸

Business activity

Primary business activity OKED

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

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: 2
  • Government contracts: 369

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ajfel'D Vol'Demar FilippovichDirector
LIMITED LIABILITY PARTNERSHIP "EMPIRE OF GIFTS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Seifullina , 392

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "EMPIRE OF GIFTS" — BIN 130640011647

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "EMPIRE OF GIFTS" has been operating for 13 years 2 months, since 14.06.2013. 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.

Frequently asked questions

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