LIMITED LIABILITY PARTNERSHIP "EFFEKTUM"
Wholesale of cement, sand and gravel
BIN 151140004355Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "EFFEKTUM" |
Name in Kazakh | "ЭФФЕКТУМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EFFEKTUM" |
Previous names | ТОО "ЭФФЕКТУМ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Алмалинский Район, Ulica Sharipova , 38, КВ 2 |
Registration date | 05.11.2015 · 10 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.11.2015 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 177 814 202 ₸ | 2 867 971 ₸ |
Business activity
Primary business activity OKED
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
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Sharipova , 38
Unit
КВ 2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "EFFEKTUM" — BIN 151140004355
Last registry change: 05.11.2015
LIMITED LIABILITY PARTNERSHIP "EFFEKTUM" was registered on 05.11.2015. In 2016, estimated annual revenue was 177 814 202 ₸ and tax payments totaled 2 867 971 ₸.
LIMITED LIABILITY PARTNERSHIP "EFFEKTUM": registration details and status
LIMITED LIABILITY PARTNERSHIP "EFFEKTUM" (BIN 151140004355) has the status “Active”. Registered address — Almaty , Алмалинский Район, Ulica Sharipova , 38, КВ 2, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of cement, sand and gravel (OKED 46732). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "EFFEKTUM"
The head of LIMITED LIABILITY PARTNERSHIP "EFFEKTUM" is Chernikov Aleksandr Andreevich.
Verification of LIMITED LIABILITY PARTNERSHIP "EFFEKTUM" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "EFFEKTUM" appears in 1 court case (as defendant — 1, most recent date — 11.08.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EFFEKTUM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EFFEKTUM" 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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