LIMITED LIABILITY PARTNERSHIP "DOS FINANS"
Other support activities in the field of financial services, except for insurance and pensions
BIN 070540000684Get a detailed company report
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 802 900 ₸ | 12 950 ₸ |
| 2020 | 1 605 800 ₸ | 25 900 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Nusupbekova , Дом 8/7
Unit
Н.П. 37
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DOS FINANS" — BIN 070540000684
Last registry change: 03.05.2007
LIMITED LIABILITY PARTNERSHIP "DOS FINANS" was registered on 03.05.2007. In 2021, estimated annual revenue was 802 900 ₸ and tax payments totaled 12 950 ₸. According to public sources: 7 branches.
LIMITED LIABILITY PARTNERSHIP "DOS FINANS": registration details and status
LIMITED LIABILITY PARTNERSHIP "DOS FINANS" (BIN 070540000684) has the status “Active”. Registered address — Almaty , Медеуский Район, Ulica Nusupbekova , Дом 8/7, Н.П. 37, region — Almaty, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DOS FINANS"
The head of LIMITED LIABILITY PARTNERSHIP "DOS FINANS" is Ashimov Zhandos Nazarovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DOS FINANS" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DOS FINANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DOS 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.