LIMITED LIABILITY PARTNERSHIP "RASCHETNYJ TSENTR DSFK"
Holding company activities
BIN 171240020601Full legal name | LIMITED LIABILITY PARTNERSHIP "RASCHETNYJ TSENTR DSFK"stat.gov.kz |
Name in Kazakh | "РАСЧЕТНЫЙ ЦЕНТР DSFK" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RASCHETNYJ TSENTR DSFK" |
Previous names | ТОО "РАСЧЕТНЫЙ ЦЕНТР DSFK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Ulica Square Respubliki, 15, 5 Etaj |
Registration date | 21.12.2017 · 8 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 21.12.2017 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 248 000 ₸ | 4 000 ₸ |
| 2020 | 1 550 000 ₸ | 25 000 ₸ |
| 2019 | 1 649 200 ₸ | 26 600 ₸ |
| 2018 | 3 895 460 ₸ | 62 830 ₸ |
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 companies5
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 46 total connections
- 6 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
Ulica Ploshad Respubliki , 15
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "RASCHETNYJ TSENTR DSFK" — BIN 171240020601
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "RASCHETNYJ TSENTR DSFK" was registered on 21.12.2017. In 2021, estimated annual revenue was 248 000 ₸ and tax payments totaled 4 000 ₸.
LIMITED LIABILITY PARTNERSHIP "RASCHETNYJ TSENTR DSFK": registration details and status
LIMITED LIABILITY PARTNERSHIP "RASCHETNYJ TSENTR DSFK" (BIN 171240020601) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "RASCHETNYJ TSENTR DSFK" has been operating for 8 years 8 months, since 21.12.2017. Registered address — Almaty, Bostandikskii Raion, Ulica Square Respubliki, 15, 5 Etaj, 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 "RASCHETNYJ TSENTR DSFK"
The head of LIMITED LIABILITY PARTNERSHIP "RASCHETNYJ TSENTR DSFK" is Danijarov Damir Daurenovich. Previously, LIMITED LIABILITY PARTNERSHIP "RASCHETNYJ TSENTR DSFK" was headed by Mambetov Madi Serikovich.
Verification of LIMITED LIABILITY PARTNERSHIP "RASCHETNYJ TSENTR DSFK" in official registries of the Republic of Kazakhstan
Also on record: 8 events (most recent date — 01.07.2024), 1 historical name, interests in 5 subsidiaries. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RASCHETNYJ TSENTR DSFK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RASCHETNYJ TSENTR 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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