LIMITED LIABILITY PARTNERSHIP "DA FINANCE"
Other support activities in the field of financial services, except for insurance and pensions
BIN 120140020160Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DA FINANCE" |
Name in Kazakh | "DA FINANCE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DA FINANCE" |
Previous names | ТОО "EFG ЛОМБАРД", ТОО "DA FINANCE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Байқоңыр, Prospekt Abai , Дом 63, Н.П. 6 |
Registration date | 26.01.2012 · 14 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 26.01.2012 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 313 100 ₸ | 5 050 ₸ |
| 2016 | 52 727 838 ₸ | 850 449 ₸ |
| 2015 | 97 307 326 ₸ | 1 569 473 ₸ |
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
- 52 total connections
- 12 by founders
- 6 by address
- 12 by management
- 17 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Prospekt Abai , Дом 63
Unit
Н.П. 6
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "DA FINANCE" — BIN 120140020160
Last registry change: 26.01.2012
LIMITED LIABILITY PARTNERSHIP "DA FINANCE" was registered on 26.01.2012. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.
LIMITED LIABILITY PARTNERSHIP "DA FINANCE": registration details and status
LIMITED LIABILITY PARTNERSHIP "DA FINANCE" (BIN 120140020160) has the status “Active”. Registered address — Astana , Район Байқоңыр, Prospekt Abai , Дом 63, Н.П. 6, region — Astana, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DA FINANCE"
The head of LIMITED LIABILITY PARTNERSHIP "DA FINANCE" is Palinka Sergej Anatol'evich. Previously, LIMITED LIABILITY PARTNERSHIP "DA FINANCE" was headed by Kim Evgenij Romanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DA FINANCE" in official registries of the Republic of Kazakhstan
Also on record: 6 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DA FINANCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DA FINANCE" 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.
Frequently asked questions
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