LIMITED LIABILITY PARTNERSHIP "EFAS TRADE"

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 200840018964

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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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Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202314 280 956 ₸230 338 ₸
202291 081 720 ₸1 469 060 ₸
202162 190 030 ₸1 003 065 ₸
202010 695 000 ₸172 500 ₸

Business activity

Primary business activity OKED

47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Almaty

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: 5

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kuz'Mina Larisa NikolaevnaDirector
LIMITED LIABILITY PARTNERSHIP "EFAS TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Nurlitau , 218

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "EFAS TRADE" — BIN 200840018964

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "EFAS TRADE" was registered on 19.08.2020. In 2023, estimated annual revenue was 14 280 956 ₸ and tax payments totaled 230 338 ₸.

LIMITED LIABILITY PARTNERSHIP "EFAS TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "EFAS TRADE" (BIN 200840018964) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "EFAS TRADE" has been operating for 6 years, since 19.08.2020. Registered address — Almaty, Bostandikskii Raion, Mikroraion Nurlitau, 218, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "EFAS TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "EFAS TRADE" is Kuz'mina Larisa Nikolaevna.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EFAS TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EFAS TRADE" 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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