LIMITED LIABILITY PARTNERSHIP "DEFI"

Provision of other individual services not included in other groups

BIN 200140002833 · VAT 60001-1211556

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021303 501 098 ₸4 895 179 ₸
2020173 159 242 ₸2 792 891 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 48 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Hasenova Damira ErlanovnaDirector
LIMITED LIABILITY PARTNERSHIP "DEFI"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Dostiq , 105

Unit

КВ ОФИС КАБ. 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 , Медеуский Район, Prospekt Dostiq , 105, КВ ОФИС КАБ. 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.

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