LIMITED LIABILITY PARTNERSHIP «EFCO COMMERCE»

Wholesale of a wide range of goods without any specification

BIN 180940008825 · VAT 60001-1204688
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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

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202019 798 522 ₸319 331 ₸
2019261 354 614 ₸4 215 397 ₸
20183 283 830 ₸52 965 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Last registry change: 07.09.2018

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”. 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.

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