DIDZHITAL FINANS INTERNESHNL KAZAHSTAN, TOO

Financial services other than insurance and pensions, n.e.c.

BIN 171040031045

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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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Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20211 594 268 ₸25 714 ₸
20205 692 716 ₸91 818 ₸
20199 767 604 ₸157 542 ₸
201810 895 818 ₸175 739 ₸
20171 216 874 ₸19 627 ₸

Business activity

Primary business activity OKED

64999
Financial services other than insurance and pensions, n.e.c.
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

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kaptagaev Azamat NursultanovichOfficer
DIDZHITAL FINANS INTERNESHNL KAZAHSTAN, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Almalinskii Raion, Avenue Jibek Joli, 135, Kv 7

Locality

Almaty

About TOO «DIDZHITAL FINANS INTERNESHNL KAZAHSTAN» — BIN 171040031045

Up to date as of September 1, 2026

DIDZHITAL FINANS INTERNESHNL KAZAHSTAN, TOO was registered on 24.10.2017. In 2021, estimated annual revenue was 1 594 268 ₸ and tax payments totaled 25 714 ₸.

llp «DIDZHITAL FINANS INTERNESHNL KAZAHSTAN»: registration details and status

llp «DIDZHITAL FINANS INTERNESHNL KAZAHSTAN» (BIN 171040031045) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 30.07.2021. Registered address — Almaty, Almalinskii Raion, Avenue Jibek Joli, 135, Kv 7, region — Almaty, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private.

Management of TOO «DIDZHITAL FINANS INTERNESHNL KAZAHSTAN»

Officers of TOO «DIDZHITAL FINANS INTERNESHNL KAZAHSTAN»: Kaptagaev Azamat Nursultanovich, Utedzhanova Dariga Kurmashevna.

Verification of TOO «DIDZHITAL FINANS INTERNESHNL KAZAHSTAN» in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.08.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «DIDZHITAL FINANS INTERNESHNL KAZAHSTAN» are available in the full Statsnet report. All the data to verify TOO «DIDZHITAL FINANS INTERNESHNL KAZAHSTAN» 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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