ТОО "EFI"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.
Procurement signals
Court cases
Arrests & encumbrances
Enforcement proceedings
Certificates
Licenses and permits
Summary
Министерство юстиции РКActivities
1ОКЭДКонсультирование по вопросам коммерческой деятельности и управления
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 0 | 0 | 0 | 0 | 0 | 0 |
| Penalty | 0 | 0 | 0 | 0 | 0 | 0 |
| Fine | 0 | 0 | 0 | 24.2K | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
5- АИ
Амирбек Индира Чингисхановна
Director
Former directors
- АИАМИРБЕКОВА ИНДИРА ЧИНГИСХАНОВНА
- БТБИСЕТАЕВА ТУГАНАЙ КУАНЫШПАЕВНА
- МКМАКИНА КЫМБАТ ДАУЛЕТБЕКОВНА
- ОИОРЫНБАСАР ИНДИРА ЧИНГИСХАНОВНА
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
Active legal entity ТОО "EFI" (BIN 230340017498), Akmola Region. Registered in 2023, 3 years on the market. Main activity: consulting and management. Size: small enterprise, staff of up to 5. Open registry checks show no risk indicators for «EFI». Date of the last change record: August 1, 2026 (change of director). Structure on record: 2 founders. The registry names Амирбек Индира Чингисхановна as director. Registry snapshot dated September 1, 2026.
Data sources and disclaimer
Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.