TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «EFE GRUPP»
Other construction work requiring special qualifications
BIN 201240028803No sign-up or report credits required
Contacts10
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Full legal name | TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «EFE GRUPP» |
Name in Kazakh | «ЭФЕ ГРУПП» ҚОСЫМША ЖАУАПКЕРШІЛІГІ БАР СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "EFE GRUPP" |
Previous names | ТДО "ЭФЕ ГРУПП" |
Status | Active |
Address | Shymkent, Karatauskii Raion, Microdistrict Kaitpas, House 1208 |
Registration date | 25.12.2020 · 5 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 25.12.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 26 691 000 ₸ | 430 500 ₸ |
| 2023 | 41 496 290 ₸ | 669 295 ₸ |
| 2022 | 53 178 330 ₸ | 857 715 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 45 total connections
- 12 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Microdistrict Kaitpas, House 1208
Locality
Shymkent
About TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «EFE GRUPP» — BIN 201240028803
Last registry change: 25.12.2020
TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «EFE GRUPP» was registered on 25.12.2020. In 2024, estimated annual revenue was 26 691 000 ₸ and tax payments totaled 430 500 ₸.
TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «EFE GRUPP»: registration details and status
TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «EFE GRUPP» (BIN 201240028803) has the status “Active”. Registered address — Shymkent, Karatauskii Raion, Microdistrict Kaitpas, House 1208, region — Shymkent, Republic of Kazakhstan. Primary activity — Other construction work requiring special qualifications (OKED 43999). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «EFE GRUPP»
The head of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «EFE GRUPP» is Dogan Emre. Previously, TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «EFE GRUPP» was headed by Dogan Ajnur.
Verification of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «EFE GRUPP» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «EFE GRUPP» are available in the full Statsnet report. All the data to verify TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «EFE GRUPP» 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.