LIMITED LIABILITY PARTNERSHIP «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA «DAVFAMILY»
Other financial services, financing in various sectors of the economy, investment activities
BIN 231240013385Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA «DAVFAMILY» |
Name in Kazakh | «АРНАЙЫ ҚАРЖЫ КОМПАНИЯ «DAVFAMILY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA «DAVFAMILY» |
Previous names | ТОО "DAVFAMILY", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DAVFAMILY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Avenue Ermek Serkebaev, House 91 |
Registration date | 13.12.2023 · 2 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 13.12.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 104 535 906 ₸ | 1 686 063 ₸ |
| 2025 | 214 900 308 ₸ | 3 466 134 ₸ |
| 2024 | 2 535 862 ₸ | 40 901 ₸ |
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: 2
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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
Prospekt Ermek Serkebaev , Дом 91
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA «DAVFAMILY» — BIN 231240013385
Last registry change: 13.12.2023
LIMITED LIABILITY PARTNERSHIP «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA «DAVFAMILY» was registered on 13.12.2023. In 2026, estimated annual revenue was 104 535 906 ₸ and tax payments totaled 1 686 063 ₸.
LIMITED LIABILITY PARTNERSHIP «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA «DAVFAMILY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA «DAVFAMILY» (BIN 231240013385) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Ermek Serkebaev, House 91, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA «DAVFAMILY»
The head of LIMITED LIABILITY PARTNERSHIP «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA «DAVFAMILY» is Davletov Aslan Kudajbergenovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA «DAVFAMILY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA «DAVFAMILY» appears in 64 court cases (as plaintiff — 63, as defendant — 1, most recent date — 20.04.2026). Also on record: 2 events (most recent date — 01.07.2024), OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA «DAVFAMILY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA «DAVFAMILY» 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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