LIMITED LIABILITY PARTNERSHIP "DOSTUPNYE DEN'GI"
Monetary intermediation of other financial institutions
BIN 160340028844Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DOSTUPNYE DEN'GI" |
Name in Kazakh | "ДОСТУПНЫЕ ДЕНЬГИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DOSTUPNYE DEN'GI" |
Previous names | ТОО "ДОСТУПНЫЕ ДЕНЬГИ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Kosmodemyanskoi, Stroenie 56 |
Registration date | 31.03.2016 · 10 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 31.03.2016 |
Branches |
Contacts21
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 775 620 ₸ | 12 510 ₸ |
| 2023 | 2 018 100 ₸ | 32 550 ₸ |
| 2022 | 6 635 178 ₸ | 107 019 ₸ |
| 2021 | 16 268 552 ₸ | 262 396 ₸ |
| 2020 | 150 576 362 ₸ | 2 428 651 ₸ |
| 2019 | 608 903 178 ₸ | 9 821 019 ₸ |
| 2018 | 388 599 198 ₸ | 6 267 729 ₸ |
| 2017 | 123 238 268 ₸ | 1 987 714 ₸ |
| 2016 | 62 846 362 ₸ | 1 013 651 ₸ |
Business activity
Primary business activity 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: 3
Connections and affiliations
- 56 total connections
- 12 by founders
- 6 by address
- 12 by management
- 21 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Kosmodemyanskoi , Строение 56
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "DOSTUPNYE DEN'GI" — BIN 160340028844
Last registry change: 31.03.2016
LIMITED LIABILITY PARTNERSHIP "DOSTUPNYE DEN'GI" was registered on 31.03.2016. In 2024, estimated annual revenue was 775 620 ₸ and tax payments totaled 12 510 ₸. According to public sources: 5 branches.
LIMITED LIABILITY PARTNERSHIP "DOSTUPNYE DEN'GI": registration details and status
LIMITED LIABILITY PARTNERSHIP "DOSTUPNYE DEN'GI" (BIN 160340028844) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Kosmodemyanskoi, Stroenie 56, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DOSTUPNYE DEN'GI"
The head of LIMITED LIABILITY PARTNERSHIP "DOSTUPNYE DEN'GI" is Han Vitalij Jur'evich. Previously, LIMITED LIABILITY PARTNERSHIP "DOSTUPNYE DEN'GI" was headed by Fokin Dmitrij Vasil'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "DOSTUPNYE DEN'GI" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "DOSTUPNYE DEN'GI" appears in 46 court cases (as plaintiff — 46, most recent date — 03.10.2022). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DOSTUPNYE DEN'GI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DOSTUPNYE DEN'GI" 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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