LIMITED LIABILITY PARTNERSHIP "EFFE GROUP"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 090340006540Full legal name | LIMITED LIABILITY PARTNERSHIP "EFFE GROUP"stat.gov.kz |
Name in Kazakh | "EFFE GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EFFE GROUP" |
Previous names | ТОО "EFFE GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Ulica Timiryazeva, 51a |
Registration date | 11.03.2009 · 17 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.03.2009 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 1 140 291 228 ₸ | 18 391 794 ₸ |
| 2015 | 462 971 112 ₸ | 7 467 276 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Ulica Timiryazeva, 51a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "EFFE GROUP" — BIN 090340006540
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "EFFE GROUP" was registered on 11.03.2009. In 2016, estimated annual revenue was 1 140 291 228 ₸ and tax payments totaled 18 391 794 ₸.
LIMITED LIABILITY PARTNERSHIP "EFFE GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "EFFE GROUP" (BIN 090340006540) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "EFFE GROUP" has been operating for 17 years 5 months, since 11.03.2009. Registered address — Almaty, Bostandikskii Raion, Ulica Timiryazeva, 51a, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "EFFE GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "EFFE GROUP" is Azimhanov Abil'zhan Mynshalovich.
Verification of LIMITED LIABILITY PARTNERSHIP "EFFE GROUP" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EFFE GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EFFE GROUP" 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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