LIMITED LIABILITY PARTNERSHIP «DEFI»
Provision of other individual services not included in other groups
BIN 200140002833 · VAT 60001-1211556No sign-up or report credits required
Contacts13
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DEFI» |
Name in Kazakh | «DEFI» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DEFI" |
Previous names | ТОО "DEFI" |
Status | Active |
Address | Almaty, Medeuskii Raion, Avenue Dostiq, 105, Apt Office Kab. 607 |
Registration date | 06.01.2020 · 6 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 06.01.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 303 501 098 ₸ | 4 895 179 ₸ |
| 2020 | 173 159 242 ₸ | 2 792 891 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 48 total connections
- 6 by founders
- 6 by address
- 18 by management
- 13 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 Dostiq, 105
Unit
Apt Office Kab. 607
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DEFI» — BIN 200140002833
Last registry change: 06.01.2020
LIMITED LIABILITY PARTNERSHIP «DEFI» was registered on 06.01.2020. In 2021, estimated annual revenue was 303 501 098 ₸ and tax payments totaled 4 895 179 ₸.
LIMITED LIABILITY PARTNERSHIP «DEFI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DEFI» (BIN 200140002833) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Dostiq, 105, Apt Office Kab. 607, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DEFI»
The head of LIMITED LIABILITY PARTNERSHIP «DEFI» is Hasenova Damira Erlanovna. Previously, LIMITED LIABILITY PARTNERSHIP «DEFI» was headed by Kemalova Damira Erlanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «DEFI» in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DEFI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DEFI» 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.