LIMITED LIABILITY PARTNERSHIP "EFT PLJUS"

Wholesale of a wide range of goods without any specification

BIN 200140007369 · VAT 60001-1211613

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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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Contacts15

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026140 451 638 ₸2 265 349 ₸
202592 264 680 ₸1 488 140 ₸
2024133 266 520 ₸2 149 460 ₸
2023155 836 876 ₸2 513 498 ₸
2022480 881 300 ₸7 756 150 ₸
2021530 300 632 ₸8 553 236 ₸
2020297 207 168 ₸4 793 664 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dikusarov Grigorij VjacheslavovichDirector
LIMITED LIABILITY PARTNERSHIP "EFT PLJUS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion, Ulica Markova, 22/37, Kv 6

Unit

КВ 6

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "EFT PLJUS" — BIN 200140007369

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "EFT PLJUS" was registered on 09.01.2020. In 2026, estimated annual revenue was 140 451 638 ₸ and tax payments totaled 2 265 349 ₸.

LIMITED LIABILITY PARTNERSHIP "EFT PLJUS": registration details and status

LIMITED LIABILITY PARTNERSHIP "EFT PLJUS" (BIN 200140007369) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "EFT PLJUS" has been operating for 6 years 7 months, since 09.01.2020. Registered address — Almaty, Bostandikskii Raion, Ulica Markova, 22/37, Kv 6, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "EFT PLJUS"

The head of LIMITED LIABILITY PARTNERSHIP "EFT PLJUS" is Dikusarov Grigorij Vjacheslavovich.

Verification of LIMITED LIABILITY PARTNERSHIP "EFT PLJUS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "EFT PLJUS" appears in 1 court case (as plaintiff — 1, most recent date — 22.12.2022). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EFT PLJUS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EFT PLJUS" 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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