LIMITED LIABILITY PARTNERSHIP "EFE DIS TICARET (EFE DYSH TIDZHARET)"
Wholesale of a wide range of goods without any specification
BIN 170340001745Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "EFE DIS TICARET (EFE DYSH TIDZHARET)"stat.gov.kz |
Name in Kazakh | "EFE DIS TICARET (ЭФЕ ДЫШ ТИДЖАРЕТ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EFE DIS TICARET (EFE DYSH TIDZHARET)" |
Previous names | ТОО "EFE DIS TICARET (ЭФЕ ДЫШ ТИДЖАРЕТ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Mikroraion Koktem-1, House 15a |
Registration date | 01.03.2017 · 9 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 | 01.03.2017 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 103 394 920 ₸ | 1 667 660 ₸ |
| 2017 | 1 918 513 554 ₸ | 30 943 767 ₸ |
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: 3
Connections and affiliations
- 49 total connections
- 12 by founders
- 6 by address
- 18 by management
- 8 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
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion Koktem-1 , Дом 15а
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "EFE DIS TICARET (EFE DYSH TIDZHARET)" — BIN 170340001745
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "EFE DIS TICARET (EFE DYSH TIDZHARET)" was registered on 01.03.2017. In 2018, estimated annual revenue was 103 394 920 ₸ and tax payments totaled 1 667 660 ₸.
LIMITED LIABILITY PARTNERSHIP "EFE DIS TICARET (EFE DYSH TIDZHARET)": registration details and status
LIMITED LIABILITY PARTNERSHIP "EFE DIS TICARET (EFE DYSH TIDZHARET)" (BIN 170340001745) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "EFE DIS TICARET (EFE DYSH TIDZHARET)" has been operating for 9 years 6 months, since 01.03.2017. Registered address — Almaty, Bostandikskii Raion, Mikroraion Koktem-1, House 15a, 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 — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP "EFE DIS TICARET (EFE DYSH TIDZHARET)"
The head of LIMITED LIABILITY PARTNERSHIP "EFE DIS TICARET (EFE DYSH TIDZHARET)" is Behram Hunkar. Previously, LIMITED LIABILITY PARTNERSHIP "EFE DIS TICARET (EFE DYSH TIDZHARET)" was headed by Aliev Nursultan Toktamysovich.
Verification of LIMITED LIABILITY PARTNERSHIP "EFE DIS TICARET (EFE DYSH TIDZHARET)" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "EFE DIS TICARET (EFE DYSH TIDZHARET)" appears in 1 court case (as defendant — 1, most recent date — 14.08.2018). Also on record: 8 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EFE DIS TICARET (EFE DYSH TIDZHARET)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EFE DIS TICARET (EFE DYSH TIDZHARET)" 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.
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