DE-ФИНАНС, ТОО
Консультирование по вопросам коммерческой деятельности и управления
БИН 080840008682Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DE-ФИНАНС"stat.gov.kz |
Name in Kazakh | "DE-ФИНАНС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DE-FINANS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.12.2023 |
Address | Мангистауская область, Актау г.а., г.Актау, Промышленная Зона 4, Строение 64 |
Registration date | 15.08.2008 · 17 лет 11 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Профессиональная, научная и техническая деятельность |
Number of employees | 0 |
Last re-registration date | 12.11.2021 |
Branches | Not found |
Contacts4
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2023 | 13 013 800 ₸ | 209 900 ₸ |
| 2022 | 30 827 144 ₸ | 497 212 ₸ |
| 2018 | 65 911 456 ₸ | 1 063 088 ₸ |
| 2017 | 1 555 708 836 ₸ | 25 092 078 ₸ |
| 2016 | 4 074 943 242 ₸ | 65 724 891 ₸ |
| 2015 | 3 125 597 816 ₸ | 50 412 868 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 33 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 4 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 3 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
- Исполнительные производства
- В реестре банкротов либо на стадии банкротства
Address
Country
Kazakhstan
Region
Мангистауская Область
House number and street
Промышленная Зона 4, Строение 64
Locality
Мангистауская область
Description
Company DE-ФИНАНС, ТОО was registered on 15.08.2008.
The main activity is Профессиональная, научная и техническая деятельность.
Leaders — Alenov Galymzhan Bagdatovich, Barkenova Nurgul' Kojshibaevna.
In 2023, the estimated annual revenue was 13 013 800 ₸, tax deductions — 209 900 ₸.
The company was liquidated on 21.12.2023.
Upon registration the organization was assigned BIN 080840008682.
Legal address: Мангистауская область, Актау г.а., г.Актау, Промышленная Зона 4, Строение 64.