LIMITED LIABILITY PARTNERSHIP "VYGODNYJ DEPOZIT"

Other financial services, financing in various sectors of the economy, investment activities

BIN 140540012465

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024106 950 ₸1 725 ₸
202010 572 550 ₸170 525 ₸

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Medeuskii Raion, Ulica Luganskogo, 21a, Kv 6

Unit

КВ 6

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "VYGODNYJ DEPOZIT" — BIN 140540012465

Last registry change: 19.05.2014

LIMITED LIABILITY PARTNERSHIP "VYGODNYJ DEPOZIT" was registered on 19.05.2014. In 2024, estimated annual revenue was 106 950 ₸ and tax payments totaled 1 725 ₸.

LIMITED LIABILITY PARTNERSHIP "VYGODNYJ DEPOZIT": registration details and status

LIMITED LIABILITY PARTNERSHIP "VYGODNYJ DEPOZIT" (BIN 140540012465) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Luganskogo, 21a, Kv 6, 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "VYGODNYJ DEPOZIT"

The head of LIMITED LIABILITY PARTNERSHIP "VYGODNYJ DEPOZIT" is Ajmagambetov Darhan Manabergenovich. Previously, LIMITED LIABILITY PARTNERSHIP "VYGODNYJ DEPOZIT" was headed by Imangalieva Irina Arkenovna.

Verification of LIMITED LIABILITY PARTNERSHIP "VYGODNYJ DEPOZIT" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "VYGODNYJ DEPOZIT" appears in 2 court cases (as defendant — 2, most recent date — 09.10.2024). Also on record: 4 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VYGODNYJ DEPOZIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VYGODNYJ DEPOZIT" 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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