LIMITED LIABILITY PARTNERSHIP «EFC TRADE»
Wholesale of a wide range of goods without any specification
BIN 160240018030No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «EFC TRADE» |
Name in Kazakh | «EFC TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EFC TRADE" |
Previous names | ТОО "EFC TRADE" |
Status | Active |
Address | Zhambyl Region, Shuskii Raion, Shuskaya A., Shu, Street Q Satpaev, 203a |
Registration date | 16.02.2016 · 10 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.02.2016 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 4 696 500 ₸ | 75 750 ₸ |
| 2018 | 653 445 528 ₸ | 10 539 444 ₸ |
| 2017 | 1 309 484 640 ₸ | 21 120 720 ₸ |
| 2016 | 342 129 330 ₸ | 5 518 215 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 1
Connections and affiliations
- 42 total connections
- 6 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
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
Zhambyl Region
House number and street
Zhambyl Region, Shuskii Raion, Shuskaya A., Shu, Street Q Satpaev, 203a
Locality
Zhambyl Region
About LIMITED LIABILITY PARTNERSHIP «EFC TRADE» — BIN 160240018030
Last registry change: 16.02.2016
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”. Registered address — Zhambyl Region, Shuskii Raion, Shuskaya A., Shu, Street Q Satpaev, 203a, region — Zhambyl 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 — 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.