LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA DSFK (DSFK)"
Financial services other than insurance and pensions, n.e.c.
BIN 171140027348 · VAT 60001-1211097No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA DSFK (DSFK)" |
Name in Kazakh | "СПЕЦИАЛЬНАЯ ФИНАНСОВАЯ КОМПАНИЯ DSFK (ДСФК)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA DSFK (DSFK)" |
Previous names | ТОО "СПЕЦИАЛЬНАЯ ФИНАНСОВАЯ КОМПАНИЯ DSFK (ДСФК)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Street Square Respubliki, 15, Apt Office 1 Etaj |
Registration date | 21.11.2017 · 8 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 21.11.2017 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 559 138 134 ₸ | 9 018 357 ₸ |
| 2025 | 2 375 747 186 ₸ | 38 318 503 ₸ |
| 2024 | 3 191 533 700 ₸ | 51 476 350 ₸ |
| 2023 | 1 592 488 786 ₸ | 25 685 303 ₸ |
| 2022 | 3 084 861 212 ₸ | 49 755 826 ₸ |
| 2021 | 6 510 827 576 ₸ | 105 013 348 ₸ |
| 2020 | 7 889 185 474 ₸ | 127 244 927 ₸ |
| 2019 | 14 027 183 428 ₸ | 226 244 894 ₸ |
| 2018 | 9 418 567 312 ₸ | 151 912 376 ₸ |
| 2017 | 192 200 ₸ | 3 100 ₸ |
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
- 46 total connections
- 6 by founders
- 6 by address
- 18 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Square Respubliki, 15
Unit
Apt Office 1 Etaj
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA DSFK (DSFK)" — BIN 171140027348
Last registry change: 21.11.2017
LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA DSFK (DSFK)" was registered on 21.11.2017. In 2026, estimated annual revenue was 559 138 134 ₸ and tax payments totaled 9 018 357 ₸.
LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA DSFK (DSFK)": registration details and status
LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA DSFK (DSFK)" (BIN 171140027348) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Square Respubliki, 15, Apt Office 1 Etaj, 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA DSFK (DSFK)"
The head of LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA DSFK (DSFK)" is Pahomov Vadim Igorevich. Previously, LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA DSFK (DSFK)" was headed by Mambetov Madi Serikovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA DSFK (DSFK)" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA DSFK (DSFK)" appears in 130 court cases (as plaintiff — 109, as defendant — 21, most recent date — 10.06.2026). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA DSFK (DSFK)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA DSFK (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.