LIMITED LIABILITY PARTNERSHIP "EFIM CORPORATION"
Retail sale of books in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 190940021408Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "EFIM CORPORATION" |
Name in Kazakh | "EFIM CORPORATION" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EFIM CORPORATION" |
Previous names | ТОО "EFIM CORPORATION" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almatinskaya Oblast, Iliiskii Raion, S.O.Aqsai, S.Aqsai, Ulica Rechnaya, 100 |
Registration date | 19.09.2019 · 7 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.09.2019 |
Branches | Not found |
Contacts7
Business activity
Primary business activity OKED
Other business activities 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
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 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: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica Rechnaya , 100
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "EFIM CORPORATION" — BIN 190940021408
Last registry change: 19.09.2019
LIMITED LIABILITY PARTNERSHIP "EFIM CORPORATION" was registered on 19.09.2019.
LIMITED LIABILITY PARTNERSHIP "EFIM CORPORATION": registration details and status
LIMITED LIABILITY PARTNERSHIP "EFIM CORPORATION" (BIN 190940021408) has the status “Active”. Registered address — Almatinskaya Oblast, Iliiskii Raion, S.O.Aqsai, S.Aqsai, Ulica Rechnaya, 100, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale of books in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47611) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "EFIM CORPORATION"
The head of LIMITED LIABILITY PARTNERSHIP "EFIM CORPORATION" is Efimov Evgenij Vladimirovich. Previously, LIMITED LIABILITY PARTNERSHIP "EFIM CORPORATION" was headed by Zvenkova Svetlana Vladimirovna.
Verification of LIMITED LIABILITY PARTNERSHIP "EFIM CORPORATION" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EFIM CORPORATION" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EFIM CORPORATION" 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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