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Officers1

Links between entities5

Related companies2

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Risk Factors

ArrowBankruptcy? / 1

In the bankruptcy registry?

ArrowActivities? / 8

Absent at legal address?

Has tax arrears over 10 MRP?

Has tax debts over 150 MRP?

Has debts on social contributions?

Has arrears of contributions and (or) contributions to the social health insurance fund?

Has arrears in mandatory pension contributions?

Has debts on customs payments, taxes, special, anti-dumping, countervailing duties, penalties, interests?

In the register of false entrepreneurs?

ArrowProcurement? / 5

Unfair participant of Nazarbayev Intellectual Schools JSC?

Unfair supplier of Mitwork ETP?

Unfair Supplier Nazarbayev Intellectual Schools JSC?

Unfair participant of procurements of the National Bank of Kazakhstan and its organizations?

Unfair Participant in Public Procurement?

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Last updated: May 15, 2024

ЕФКBranchHeadquarter

Active

is not in process of liquidation on May 15, 2024

Branch

Kazakhstan 17 Oct 2000 (24 years ago)

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Summary

BranchBranch of ЕФК
NameФИЛИАЛ АО "ЕФК" В ГОРОДЕ АКТОБЕ
Brand NameЕФК
Alternative names
  • "ЕФК" АҚ АҚТӨБЕ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ
Status
  • ActiveActive
JurisdictionActiveKazakhstan
Business ID number (BIN)Code001041004585
Incorporation Date17 Oct 2000 (24 years ago) / 48 companies with the same date
Legal formBranch
Subtype
  • Small enterprises (51-100)

Contact details

Legal addressНефинансовые корпорации под иностранным контролем – ОПП, 36

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Links between entities

TypeNameCountry
Headquarter ofЕФК ActiveKazakhstan
Branch ofЕФК ActiveKazakhstan

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Frequently asked questions

Where is ЕФК's headquarters?

ЕФК's headquarters is located at Нефинансовые корпорации под иностранным контролем – ОПП, 36

What is ЕФК's industry?

ЕФК is in the industry of Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

What year was ЕФК started?

ЕФК was started in 2000

Sources: Ұлттық статистика бюросы