LIMITED LIABILITY PARTNERSHIP «DAFENG TECHNOLOGY (DIFAN TEHNOLODZHI)»

Activities of trust companies, investment funds and similar financial institutions

BIN 220140023959
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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

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202222 788 720 ₸367 560 ₸

Business activity

Primary business activity OKED

64300
Activities of trust companies, investment funds and similar financial institutions
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Dostik, House 33

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «DAFENG TECHNOLOGY (DIFAN TEHNOLODZHI)» — BIN 220140023959

Last registry change: 27.01.2022

LIMITED LIABILITY PARTNERSHIP «DAFENG TECHNOLOGY (DIFAN TEHNOLODZHI)» was registered on 27.01.2022. In 2022, estimated annual revenue was 22 788 720 ₸ and tax payments totaled 367 560 ₸.

LIMITED LIABILITY PARTNERSHIP «DAFENG TECHNOLOGY (DIFAN TEHNOLODZHI)»: registration details and status

LIMITED LIABILITY PARTNERSHIP «DAFENG TECHNOLOGY (DIFAN TEHNOLODZHI)» (BIN 220140023959) has the status “Active”. Registered address — Almaty, Naurizbaiskii Raion, Sadovodcheskoe Tovarishestvo Arman 5, Street Dostik, House 33, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of trust companies, investment funds and similar financial institutions (OKED 64300). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «DAFENG TECHNOLOGY (DIFAN TEHNOLODZHI)»

The head of LIMITED LIABILITY PARTNERSHIP «DAFENG TECHNOLOGY (DIFAN TEHNOLODZHI)» is Sjun Fen.

Verification of LIMITED LIABILITY PARTNERSHIP «DAFENG TECHNOLOGY (DIFAN TEHNOLODZHI)» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DAFENG TECHNOLOGY (DIFAN TEHNOLODZHI)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DAFENG TECHNOLOGY (DIFAN TEHNOLODZHI)» 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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