LIMITED LIABILITY PARTNERSHIP "EFTA"

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 170540012788 · VAT 60001-1193942

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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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Bureau of National Statistics

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202670 837 976 ₸1 142 548 ₸
202561 480 130 ₸991 615 ₸
2024134 716 080 ₸2 172 840 ₸
202325 262 210 ₸407 455 ₸
202283 195 630 ₸1 341 865 ₸
202124 465 076 ₸394 598 ₸
202072 133 962 ₸1 163 451 ₸
201975 073 630 ₸1 210 865 ₸
201838 599 526 ₸622 573 ₸
20174 479 500 ₸72 250 ₸

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: 4
  • Government contracts: 91

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Anisova Halilja EvangalievnaDirector
LIMITED LIABILITY PARTNERSHIP "EFTA"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Abisheva , Дом 36/5

Unit

КВ. 70

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "EFTA" — BIN 170540012788

Last registry change: 15.05.2017

LIMITED LIABILITY PARTNERSHIP "EFTA" was registered on 15.05.2017. In 2026, estimated annual revenue was 70 837 976 ₸ and tax payments totaled 1 142 548 ₸. According to public sources: 91 government contracts.

LIMITED LIABILITY PARTNERSHIP "EFTA": registration details and status

LIMITED LIABILITY PARTNERSHIP "EFTA" (BIN 170540012788) has the status “Active”. Registered address — Almaty , Наурызбайский Район, Ulica Abisheva , Дом 36/5, КВ. 70, 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "EFTA"

The head of LIMITED LIABILITY PARTNERSHIP "EFTA" is Anisova Halilja Evangalievna.

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

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EFTA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EFTA" 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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