LLP "EFE (EFE)"

Provision of other individual services not included in other groups

BIN 181240007666 · VAT 59001-0004416

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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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Bureau of National Statistics

Contacts12

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 608 280 ₸25 940 ₸
202535 410 804 ₸571 142 ₸
2024104 202 532 ₸1 680 686 ₸
202371 419 722 ₸1 151 931 ₸
2022360 044 788 ₸5 807 174 ₸
2021447 887 752 ₸7 223 996 ₸
2020271 628 324 ₸4 381 102 ₸
20197 440 000 ₸120 000 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Shimkent

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

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: 6

Connections and affiliations

  • 41 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Iylmaz Mustafa TolunajDirector
LLP "EFE (EFE)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Kapal Batir , Здание 116/2

Locality

Shimkent

About LLP "EFE (EFE)" — BIN 181240007666

Last registry change: 10.12.2018

LLP "EFE (EFE)" was registered on 10.12.2018. In 2026, estimated annual revenue was 1 608 280 ₸ and tax payments totaled 25 940 ₸.

LLP "EFE (EFE)": registration details and status

LLP "EFE (EFE)" (BIN 181240007666) has the status “Active”. Registered address — Shimkent, Enbekshinskii Raion, Ulica Kapal Batir, Territoriya Ondiristik, Building 116/2, region — Shimkent, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LLP "EFE (EFE)"

The head of LLP "EFE (EFE)" is Iylmaz Mustafa Tolunaj.

Verification of LLP "EFE (EFE)" in official registries of the Republic of Kazakhstan

LLP "EFE (EFE)" appears in 1 court case (as defendant — 1, most recent date — 03.05.2023). Also on record: 10 events (most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LLP "EFE (EFE)" are available in the full Statsnet report. All the data to verify LLP "EFE (EFE)" 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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