DIDZHITAL FINANS INTERNESHNL KAZAHSTAN, TOO
Financial services other than insurance and pensions, n.e.c.
BIN 171040031045No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIDZHITAL FINANS INTERNESHNL KAZAHSTAN" |
Name in Kazakh | "ДИДЖИТАЛ ФИНАНС ИНТЕРНЕШНЛ КАЗАХСТАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIDZHITAL FINANS INTERNESHNL KAZAHSTAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.07.2021 |
Address | Almaty, Almalinskii Raion, Avenue Jibek Joli, 135, Apt 7 |
Registration date | 24.10.2017 · 9 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 01.08.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 594 268 ₸ | 25 714 ₸ |
| 2020 | 5 692 716 ₸ | 91 818 ₸ |
| 2019 | 9 767 604 ₸ | 157 542 ₸ |
| 2018 | 10 895 818 ₸ | 175 739 ₸ |
| 2017 | 1 216 874 ₸ | 19 627 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 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
Almaty, Almalinskii Raion, Avenue Jibek Joli, 135, Apt 7
Locality
Almaty
About TOO «DIDZHITAL FINANS INTERNESHNL KAZAHSTAN» — BIN 171040031045
Last registry change: 01.08.2021
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 “Reorganized (merger, acquisition)”; dissolution date — 30.07.2021. Registered address — Almaty, Almalinskii Raion, Avenue Jibek Joli, 135, Apt 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.