OB'EDINENIE JURIDICHESKIH LITS "SOJUZ DIGITAL FINANCE"
Activities of other public organizations not included in other groups
BIN 160240025439Get a detailed company report
Full legal name | OB'EDINENIE JURIDICHESKIH LITS "SOJUZ DIGITAL FINANCE" |
Name in Kazakh | "DIGITAL FINANCE ОДАҒЫ" ЗАҢДЫ ТҰЛҒАЛАР БІРЛЕСТІГІ |
Name in English | OB'EDINENIE JURIDICHESKIH LITS "SOJUZ DIGITAL FINANCE" |
Previous names | ОЮЛ "РЕСПУБЛИКАНСКИЙ СОЮЗ FINTECH ИНДУСТРИИ", ОЮЛ "СОЮЗ DIGITAL FINANCE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Muratbaeva, House 180 |
Registration date | 23.02.2016 · 10 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 23.02.2016 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 969 184 ₸ | 15 632 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 62 total connections
- 24 by founders
- 6 by address
- 12 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Muratbaeva , Дом 180
Locality
Almaty
About OB'EDINENIE JURIDICHESKIH LITS "SOJUZ DIGITAL FINANCE" — BIN 160240025439
Last registry change: 23.02.2016
OB'EDINENIE JURIDICHESKIH LITS "SOJUZ DIGITAL FINANCE" was registered on 23.02.2016. In 2018, estimated annual revenue was 969 184 ₸ and tax payments totaled 15 632 ₸.
OB'EDINENIE JURIDICHESKIH LITS "SOJUZ DIGITAL FINANCE": registration details and status
OB'EDINENIE JURIDICHESKIH LITS "SOJUZ DIGITAL FINANCE" (BIN 160240025439) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Muratbaeva, House 180, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of other public organizations not included in other groups (OKED 94990). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of OB'EDINENIE JURIDICHESKIH LITS "SOJUZ DIGITAL FINANCE"
The head of OB'EDINENIE JURIDICHESKIH LITS "SOJUZ DIGITAL FINANCE" is Aldungarov Alimzhan Amangel'dievich. Previously, OB'EDINENIE JURIDICHESKIH LITS "SOJUZ DIGITAL FINANCE" was headed by Suentaev Damir Serkbaevich.
Verification of OB'EDINENIE JURIDICHESKIH LITS "SOJUZ DIGITAL FINANCE" in official registries of the Republic of Kazakhstan
Also on record: 6 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of OB'EDINENIE JURIDICHESKIH LITS "SOJUZ DIGITAL FINANCE" are available in the full Statsnet report. All the data to verify OB'EDINENIE JURIDICHESKIH LITS "SOJUZ DIGITAL 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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