MFO "DEN'GI DLJA VAS", TOO

Other types of loans not included in other groups

BIN 150740027809

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016854 732 ₸13 786 ₸
2015798 746 ₸12 883 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Chernenko Natal'Ja AleksandrovnaOfficer
MFO "DEN'GI DLJA VAS", TOO
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Timiryazeva , 37

Locality

Almaty

About TOO «MFO "DEN'GI DLJA VAS"» — BIN 150740027809

Last registry change: 21.06.2021

MFO "DEN'GI DLJA VAS", TOO was registered on 31.07.2015. In 2016, estimated annual revenue was 854 732 ₸ and tax payments totaled 13 786 ₸.

llp «MFO "DEN'GI DLJA VAS"»: registration details and status

llp «MFO "DEN'GI DLJA VAS"» (BIN 150740027809) has the status “Ликвидация”; dissolution date — 18.06.2021. Registered address — Almaty, Bostandikskii Raion, Ulica Timiryazeva, 37, Kv 40, region — Almaty, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private.

Management of TOO «MFO "DEN'GI DLJA VAS"»

The head of TOO «MFO "DEN'GI DLJA VAS"» is Chernenko Natal'ja Aleksandrovna.

Verification of TOO «MFO "DEN'GI DLJA VAS"» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «MFO "DEN'GI DLJA VAS"» are available in the full Statsnet report. All the data to verify TOO «MFO "DEN'GI DLJA VAS"» 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

Similar companies5