LIMITED LIABILITY PARTNERSHIP "EFD GROUP"
Wholesale of a wide range of goods without any specification
BIN 210940023581 · VAT 59001-0007325Full legal name | LIMITED LIABILITY PARTNERSHIP "EFD GROUP"stat.gov.kz |
Name in Kazakh | "EFD GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EFD GROUP" |
Previous names | ТОО "EFD GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Turkestanskaya Oblast, Otrarskii Raion, S.O.Kargali, S.Kargali, Ulica Kali Kojahmetov, House 11 |
Registration date | 14.09.2021 · 5 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.09.2021 |
Branches | Not found |
Contacts24
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 284 594 942 ₸ | 4 590 241 ₸ |
| 2025 | 593 399 706 ₸ | 9 570 963 ₸ |
| 2024 | 207 854 690 ₸ | 3 352 495 ₸ |
| 2023 | 3 568 365 856 ₸ | 57 554 288 ₸ |
| 2022 | 1 966 555 184 ₸ | 31 718 632 ₸ |
| 2021 | 1 808 540 ₸ | 29 170 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 83 total connections
- 18 by founders
- 6 by address
- 30 by management
- 24 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Ulica Kali Kojahmetov , Дом 11
Locality
Turkestanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "EFD GROUP" — BIN 210940023581
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "EFD GROUP" was registered on 14.09.2021. In 2026, estimated annual revenue was 284 594 942 ₸ and tax payments totaled 4 590 241 ₸.
LIMITED LIABILITY PARTNERSHIP "EFD GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "EFD GROUP" (BIN 210940023581) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "EFD GROUP" has been operating for 4 years 11 months, since 14.09.2021. Registered address — Turkestanskaya Oblast, Otrarskii Raion, S.O.Kargali, S.Kargali, Ulica Kali Kojahmetov, House 11, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "EFD GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "EFD GROUP" is Kozhahmetov Berik Bektaevich. Previously, LIMITED LIABILITY PARTNERSHIP "EFD GROUP" was headed by Bajdel'dinov Rashid Uraskanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "EFD GROUP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "EFD GROUP" appears in 13 court cases (as plaintiff — 9, as defendant — 4, most recent date — 31.03.2026). Also on record: 10 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (24 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EFD GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EFD GROUP" 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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