LIMITED LIABILITY PARTNERSHIP «DALA FINANCIAL»
Renting and managing your own property
BIN 171140008282 · VAT 60001-1241720No sign-up or report credits required
Contacts19
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «DALA FINANCIAL» |
Name in Kazakh | «DALA FINANCIAL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DALA FINANCIAL" |
Previous names | ТОО "ДАЛА ТРЕЙД", ТОО "DALA FINANCIAL" |
Status | Active |
Address | Almaty, Turksibskii Raion, Avenue Suiinbai, House 152d |
Registration date | 07.11.2017 · 8 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 07.11.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 293 613 400 ₸ | 4 735 700 ₸ |
| 2025 | 1 888 682 068 ₸ | 30 462 614 ₸ |
| 2024 | 201 363 848 ₸ | 3 247 804 ₸ |
| 2021 | 62 000 ₸ | 1 000 ₸ |
| 2020 | 42 412 030 ₸ | 684 065 ₸ |
| 2018 | 53 452 618 ₸ | 862 139 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 102 total connections
- 48 by founders
- 6 by address
- 24 by management
- 19 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Suiinbai, House 152d
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DALA FINANCIAL» — BIN 171140008282
Last registry change: 07.11.2017
LIMITED LIABILITY PARTNERSHIP «DALA FINANCIAL» was registered on 07.11.2017. In 2026, estimated annual revenue was 293 613 400 ₸ and tax payments totaled 4 735 700 ₸.
LIMITED LIABILITY PARTNERSHIP «DALA FINANCIAL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DALA FINANCIAL» (BIN 171140008282) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Avenue Suiinbai, House 152d, region — Almaty, Republic of Kazakhstan. Primary activity — Renting and managing your own property (OKED 68201). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DALA FINANCIAL»
The head of LIMITED LIABILITY PARTNERSHIP «DALA FINANCIAL» is Imanaliev Bakkali Sharipovich. Previously, LIMITED LIABILITY PARTNERSHIP «DALA FINANCIAL» was headed by Mataev Kajrat Zamantaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «DALA FINANCIAL» in official registries of the Republic of Kazakhstan
Also on record: 11 events (1 name change, most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DALA FINANCIAL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DALA FINANCIAL» 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.