TOO "SFK "DC"

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

BIN 160640015744

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

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

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

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dosmakova Rajhan KorganovnaDirector
TOO "SFK "DC"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica 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 “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 29.09.2022. Registered address — Almaty Q., Auezov Aydan, Ulica Kabdolova, 16, Korpus 1, Ofis 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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