LIMITED LIABILITY PARTNERSHIP «DOSTUPNYE DEN'GI»

Monetary intermediation of other financial institutions

BIN 160340028844
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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

Contacts21

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024775 620 ₸12 510 ₸
20232 018 100 ₸32 550 ₸
20226 635 178 ₸107 019 ₸
202116 268 552 ₸262 396 ₸
2020150 576 362 ₸2 428 651 ₸
2019608 903 178 ₸9 821 019 ₸
2018388 599 198 ₸6 267 729 ₸
2017123 238 268 ₸1 987 714 ₸
201662 846 362 ₸1 013 651 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Karaganda Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 56 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 21 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Kosmodemyanskoi, Stroenie 56

Locality

Karaganda Region

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 — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Kosmodemyanskoi, Stroenie 56, region — Karaganda Region, 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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