LIMITED LIABILITY PARTNERSHIP "EFC TRADE"

Wholesale of a wide range of goods without any specification

BIN 160240018030

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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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Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20194 696 500 ₸75 750 ₸
2018653 445 528 ₸10 539 444 ₸
20171 309 484 640 ₸21 120 720 ₸
2016342 129 330 ₸5 518 215 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Jambilskaya oblast'

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: 2
  • Government contracts: 1

Connections and affiliations

  • 42 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Pobedinskij Vladislav BorisovichDirector
LIMITED LIABILITY PARTNERSHIP "EFC TRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Jambilskaya Oblast, Shuskii Raion, Shuskaya A., Shu, Ulica Q Satpaev, 203a

Locality

Jambilskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "EFC TRADE" — BIN 160240018030

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "EFC TRADE" was registered on 16.02.2016. In 2019, estimated annual revenue was 4 696 500 ₸ and tax payments totaled 75 750 ₸. According to public sources: 1 government contract.

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

LIMITED LIABILITY PARTNERSHIP "EFC TRADE" (BIN 160240018030) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "EFC TRADE" has been operating for 10 years 6 months, since 16.02.2016. Registered address — Jambilskaya Oblast, Shuskii Raion, Shuskaya A., Shu, Ulica Q Satpaev, 203a, region — Jambilskaya 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 — 51 employees.

Management of LIMITED LIABILITY PARTNERSHIP "EFC TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "EFC TRADE" is Pobedinskij Vladislav Borisovich. Previously, LIMITED LIABILITY PARTNERSHIP "EFC TRADE" was headed by Savchenko Viktor Viktorovich.

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

LIMITED LIABILITY PARTNERSHIP "EFC TRADE" appears in 5 court cases (as plaintiff — 1, as defendant — 4, most recent date — 20.12.2019). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EFC TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EFC 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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