SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "DALI", TOO
BIN 170940008596Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "DALI"stat.gov.kz |
Name in Kazakh | "ДАЛИ" АРНАЙЫ ҚАРЖЫ КОМПАНИЯСЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "DALI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.06.2019 |
Address | 050062, Gorod Almaty, Raion Auezovskii, Ul. Kabdolova, D. 16 |
Registration date | 08.09.2017 · 9 years |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 24.06.2019 |
Branches | Not found |
Contacts2
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: 6
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 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
Almaty
House number and street
Ul. Kabdolova , Д. 16
Locality
Almaty
About TOO «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "DALI"» — BIN 170940008596
Up to date as of September 1, 2026
SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "DALI", TOO was registered on 08.09.2017.
TOO «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "DALI"»: registration details and status
TOO «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "DALI"» (BIN 170940008596) has the status “Ликвидация”; dissolution date — 21.06.2019. Registered address — 050062, Gorod Almaty, Raion Auezovskii, Ul. Kabdolova, D. 16, region — Almaty, Republic of Kazakhstan.
Management of TOO «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "DALI"»
The head of TOO «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "DALI"» is Mjagchenko Maksim Arkad'evich.
Verification of TOO «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "DALI"» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "DALI"» are available in the full Statsnet report. All the data to verify TOO «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "DALI"» 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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