LIMITED LIABILITY PARTNERSHIP "GEFA"

Wholesale of a wide range of goods without any specification

BIN 100140009176 · VAT 60001-0070770

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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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Contacts22

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202414 105 000 ₸227 500 ₸
202361 907 930 ₸998 515 ₸
2022155 323 268 ₸2 505 214 ₸
2021308 545 542 ₸4 976 541 ₸
2020415 893 334 ₸6 707 957 ₸
2019301 281 436 ₸4 859 378 ₸
2018166 469 752 ₸2 684 996 ₸
2017318 225 974 ₸5 132 677 ₸
2016212 518 144 ₸3 427 712 ₸
2015318 072 276 ₸5 130 198 ₸

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: 3
  • Government contracts: 116

Connections and affiliations

  • 63 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 22 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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BA
Burdanov Aleksej NikolaevichDirector6
LLLIMITED LIABILITY PARTNERSHIP "GEFA"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Ahmetov , Здание 83

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "GEFA" — BIN 100140009176

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "GEFA" was registered on 20.01.2010. In 2024, estimated annual revenue was 14 105 000 ₸ and tax payments totaled 227 500 ₸. According to public sources: 116 government contracts.

LIMITED LIABILITY PARTNERSHIP "GEFA": registration details and status

LIMITED LIABILITY PARTNERSHIP "GEFA" (BIN 100140009176) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "GEFA" has been operating for 16 years 7 months, since 20.01.2010. Registered address — Almatinskaya Oblast, Talgarskii Raion, Talgarskaya A., Talgar, Ulica Ahmetov, Building 83, region — Almatinskaya oblast', 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GEFA"

The head of LIMITED LIABILITY PARTNERSHIP "GEFA" is Burdanov Aleksej Nikolaevich. Previously, LIMITED LIABILITY PARTNERSHIP "GEFA" was headed by Moldabekov Anuar Erikovich.

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

LIMITED LIABILITY PARTNERSHIP "GEFA" appears in 1 court case (as plaintiff — 1, most recent date — 12.10.2016). Also on record: 6 events (most recent date — 01.08.2024), 1 historical name, 4 websites. Phone numbers, e-mail addresses, websites (22 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GEFA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GEFA" 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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