TOO "SFK "DC"

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

BIN 160640015744
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Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
202283 161 716 ₸1 341 318 ₸
2021106 441 414 ₸1 716 797 ₸
2020119 666 696 ₸1 930 108 ₸
2019147 232 330 ₸2 374 715 ₸
20183 682 800 ₸59 400 ₸
2017984 746 ₸15 883 ₸

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: 3

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Kabdolova, 16

Locality

Almaty

About TOO "SFK "DC" — BIN 160640015744

Last registry change: 30.09.2022

TOO "SFK "DC" was registered on 17.06.2016. In 2022, estimated annual revenue was 83 161 716 ₸ and tax payments totaled 1 341 318 ₸.

TOO "SFK "DC": registration details and status

TOO "SFK "DC" (BIN 160640015744) has the status “Reorganized (merger, acquisition)”; dissolution date — 29.09.2022. Registered address — Almaty Q., Auezov Aydan, Street Kabdolova, 16, Korpus 1, Office 401, 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 — 16 employees.

Management of TOO "SFK "DC"

The head of TOO "SFK "DC" is Dosmakova Rajhan Korganovna. Previously, TOO "SFK "DC" was headed by Kamzanov Erkin Dauthanovich.

Verification of TOO "SFK "DC" in official registries of the Republic of Kazakhstan

TOO "SFK "DC" appears in 1 court case (as plaintiff — 1, most recent date — 03.12.2020). Also on record: 5 events (3 name changes, most recent date — 01.10.2021), 1 historical name, OPI/DFO register entry (status — Удаленный). Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of TOO "SFK "DC" are available in the full Statsnet report. All the data to verify TOO "SFK "DC" 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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