LIMITED LIABILITY PARTNERSHIP «DE-FINANS»
Business and management consulting
BIN 080840008682No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DE-FINANS» |
Name in Kazakh | «DE-ФИНАНС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DE-FINANS" |
Status | Ликвидация |
Liquidation date | 21.12.2023 |
Address | Mangystau Region, Aktau A., Aktau, Promishlennaya Zona 4, Stroenie 64 |
Registration date | 15.08.2008 · 18 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 12.11.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 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 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Promishlennaya Zona 4, Stroenie 64
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «DE-FINANS» — BIN 080840008682
Last registry change: 12.11.2021
LIMITED LIABILITY PARTNERSHIP «DE-FINANS» was registered on 15.08.2008. In 2023, estimated annual revenue was 13 013 800 ₸ and tax payments totaled 209 900 ₸.
LIMITED LIABILITY PARTNERSHIP «DE-FINANS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DE-FINANS» (BIN 080840008682) has the status “Ликвидация”; dissolution date — 21.12.2023. Registered address — Mangystau Region, Aktau A., Aktau, Promishlennaya Zona 4, Stroenie 64, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Business and management consulting (OKED 70221). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DE-FINANS»
The head of LIMITED LIABILITY PARTNERSHIP «DE-FINANS» is Alenov Galymzhan Bagdatovich. Previously, LIMITED LIABILITY PARTNERSHIP «DE-FINANS» was headed by Barkenova Nurgul' Kojshibaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «DE-FINANS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DE-FINANS» appears in 81 court cases (as plaintiff — 64, as defendant — 17, most recent date — 28.11.2025). Also on record: 6 events (most recent date — 01.11.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DE-FINANS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DE-FINANS» 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.