FINANSOVO-INVESTITSIONNYJ HOLDING «DOS», TOO
Other financial services, financing in various sectors of the economy, investment activities
BIN 120940017080No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FINANSOVO-INVESTITSIONNYJ HOLDING "DOS" |
Name in Kazakh | "DOS" ҚАРЖЫ-ИНВЕСТИЦИЯЛЫҚ ХОЛДИНГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FINANSOVO-INVESTITSIONNYJ HOLDING "DOS" |
Status | Ликвидация |
Liquidation date | 09.12.2020 |
Address | Nur-Sultan, Raion Baiqonir Street Kenesari, 65, Apt 324 |
Registration date | 26.09.2012 · 14 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Nur-Sultan, Raion Baiqonir Street Kenesari, 65, Apt 324
Locality
Astana
About TOO «FINANSOVO-INVESTITSIONNYJ HOLDING «DOS»» — BIN 120940017080
FINANSOVO-INVESTITSIONNYJ HOLDING «DOS», TOO was registered on 26.09.2012.
Limited liability partnership «FINANSOVO-INVESTITSIONNYJ HOLDING «DOS»»: registration details and status
Limited liability partnership «FINANSOVO-INVESTITSIONNYJ HOLDING «DOS»» (BIN 120940017080) has the status “Ликвидация”; dissolution date — 09.12.2020. Registered address — Nur-Sultan, Raion Baiqonir Street Kenesari, 65, Apt 324, region — Astana, 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.
Management of TOO «FINANSOVO-INVESTITSIONNYJ HOLDING «DOS»»
The head of TOO «FINANSOVO-INVESTITSIONNYJ HOLDING «DOS»» is Ahmurzin Nurlan Baksikovich.
Verification of TOO «FINANSOVO-INVESTITSIONNYJ HOLDING «DOS»» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «FINANSOVO-INVESTITSIONNYJ HOLDING «DOS»» are available in the full Statsnet report. All the data to verify TOO «FINANSOVO-INVESTITSIONNYJ HOLDING «DOS»» 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.