LIMITED LIABILITY PARTNERSHIP "EFCO COMMERCE"
Wholesale of a wide range of goods without any specification
BIN 180940008825 · VAT 60001-1204688Full legal name | LIMITED LIABILITY PARTNERSHIP "EFCO COMMERCE"stat.gov.kz |
Name in Kazakh | "EFCO COMMERCE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EFCO COMMERCE" |
Previous names | ТОО "EFCO COMMERCE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Avenue Abaya, 52v |
Registration date | 07.09.2018 · 8 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.09.2018 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 19 798 522 ₸ | 319 331 ₸ |
| 2019 | 261 354 614 ₸ | 4 215 397 ₸ |
| 2018 | 3 283 830 ₸ | 52 965 ₸ |
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: 6
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 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.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Avenue Abaya, 52v
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "EFCO COMMERCE" — BIN 180940008825
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "EFCO COMMERCE" was registered on 07.09.2018. In 2020, estimated annual revenue was 19 798 522 ₸ and tax payments totaled 319 331 ₸.
LIMITED LIABILITY PARTNERSHIP "EFCO COMMERCE": registration details and status
LIMITED LIABILITY PARTNERSHIP "EFCO COMMERCE" (BIN 180940008825) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "EFCO COMMERCE" has been operating for 7 years 11 months, since 07.09.2018. Registered address — Almaty, Bostandikskii Raion, Avenue Abaya, 52v, 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "EFCO COMMERCE"
The head of LIMITED LIABILITY PARTNERSHIP "EFCO COMMERCE" is Atimov Kajrat Orazalinovich.
Verification of LIMITED LIABILITY PARTNERSHIP "EFCO COMMERCE" in official registries of the Republic of Kazakhstan
Also on record: 5 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 "EFCO COMMERCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EFCO COMMERCE" 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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