LIMITED LIABILITY PARTNERSHIP "HOLDING DSFK"
Holding company activities
BIN 180240024950Full legal name | LIMITED LIABILITY PARTNERSHIP "HOLDING DSFK"stat.gov.kz |
Name in Kazakh | "HOLDING DSFK" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "HOLDING DSFK" |
Previous names | ТОО "HOLDING DSFK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Square Respubliki, House 15 |
Registration date | 19.02.2018 · 8 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 19.02.2018 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 545 600 ₸ | 8 800 ₸ |
| 2019 | 4 443 230 ₸ | 71 665 ₸ |
| 2018 | 1 570 460 ₸ | 25 330 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 58 total connections
- 18 by founders
- 6 by address
- 12 by management
- 17 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ploshad Respubliki , Дом 15
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "HOLDING DSFK" — BIN 180240024950
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "HOLDING DSFK" was registered on 19.02.2018. In 2020, estimated annual revenue was 545 600 ₸ and tax payments totaled 8 800 ₸.
LIMITED LIABILITY PARTNERSHIP "HOLDING DSFK": registration details and status
LIMITED LIABILITY PARTNERSHIP "HOLDING DSFK" (BIN 180240024950) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "HOLDING DSFK" has been operating for 8 years 6 months, since 19.02.2018. Registered address — Almaty, Bostandikskii Raion, Square Respubliki, House 15, region — Almaty, Republic of Kazakhstan. Primary activity — Holding company activities (OKED 64200). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "HOLDING DSFK"
The head of LIMITED LIABILITY PARTNERSHIP "HOLDING DSFK" is Pahomov Vadim Igorevich. Previously, LIMITED LIABILITY PARTNERSHIP "HOLDING DSFK" was headed by Dzhumaev Temir Temirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "HOLDING DSFK" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "HOLDING DSFK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "HOLDING DSFK" 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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