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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Bureau of National Statistics

Contacts22

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street Ahmetov, Building 83

Locality

Almaty Region

About LIMITED LIABILITY PARTNERSHIP «GEFA» — BIN 100140009176

Last registry change: 20.01.2010

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”. Registered address — Almaty Region, Talgarskii Raion, Talgarskaya A., Talgar, Street Ahmetov, Building 83, region — Almaty Region, 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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