LLP "EFI"

Business and management consulting

BIN 230340017498

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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

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20231 497 300 ₸24 150 ₸

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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 66 total connections
  • 18 by founders
  • 6 by address
  • 24 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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AI
Amirbekova Indira ChingishanovnaDirector6
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Akmolinskaya Oblast'

House number and street

Ulica Shokana Ualihanova , Здание 228/66

Locality

Akmolinskaya oblast'

About LLP "EFI" — BIN 230340017498

Up to date as of September 1, 2026

LLP "EFI" was registered on 13.03.2023. In 2023, estimated annual revenue was 1 497 300 ₸ and tax payments totaled 24 150 ₸.

LLP "EFI": registration details and status

LLP "EFI" (BIN 230340017498) has the status “Active”. LLP "EFI" has been operating for 3 years 5 months, since 13.03.2023. Registered address — Akmolinskaya Oblast, Kokshetau A., Kokshetau, Ulica Shokana Ualihanova, Building 228/66, region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — Business and management consulting (OKED 70221). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LLP "EFI"

The head of LLP "EFI" is Amirbekova Indira Chingishanovna. Previously, LLP "EFI" was headed by Orynbasar Indira Chingishanovna.

Verification of LLP "EFI" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.10.2024), interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LLP "EFI" are available in the full Statsnet report. All the data to verify LLP "EFI" 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.

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