TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "EFE GRUPP"

Other construction work requiring special qualifications

BIN 201240028803

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202426 691 000 ₸430 500 ₸
202341 496 290 ₸669 295 ₸
202253 178 330 ₸857 715 ₸

Business activity

Primary business activity OKED

43999
Other construction work requiring special qualifications
Companies in this industry in Shimkent

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: 3

Connections and affiliations

  • 45 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dogan EmreDirector
TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "EFE GRUPP"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion Kaitpas , Дом 1208

Locality

Shimkent

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 — Shimkent, Karatauskii Raion, Mikroraion Kaitpas, House 1208, region — Shimkent, 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.

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