"FILIAL DZH. R. DZHORI. HOLDING BI. VI. V RESPUBLIKE KAZAHSTAN"
Other support activities in the field of financial services, except for insurance and pensions
BIN 200741001703 · VAT 60001-1222083Get a detailed company report
Full legal name | "FILIAL DZH. R. DZHORI. HOLDING BI. VI. V RESPUBLIKE KAZAHSTAN"stat.gov.kz |
Name in Kazakh | "ҚАЗАҚСТАН РЕСПУБЛИКАСЫНДАҒЫ ДЖ. Р. ДЖОРИ ХОЛДИНГ БИ ВИ ФИЛИАЛЫ" |
Name in English | "FILIAL DZH. R. DZHORI. HOLDING BI. VI. V RESPUBLIKE KAZAHSTAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Г. Алмалинский Район, Ulica Kashgarskaya , 69, КВ 45 |
Registration date | 02.07.2020 · 6 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 01.07.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 2 686 708 ₸ | 43 334 ₸ |
| 2024 | 18 732 184 ₸ | 302 132 ₸ |
| 2023 | 54 606 996 ₸ | 880 758 ₸ |
| 2022 | 330 364 520 ₸ | 5 328 460 ₸ |
| 2021 | 338 459 550 ₸ | 5 459 025 ₸ |
| 2020 | 5 167 080 ₸ | 83 340 ₸ |
Business activity
Primary business activity OKED
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 companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 5 by founders
- 6 by address
- 12 by management
- 4 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 Kashgarskaya , 69
Unit
КВ 45
Locality
Almaty
About "FILIAL DZH. R. DZHORI. HOLDING BI. VI. V RESPUBLIKE KAZAHSTAN" — BIN 200741001703
Up to date as of September 1, 2026
"FILIAL DZH. R. DZHORI. HOLDING BI. VI. V RESPUBLIKE KAZAHSTAN" was registered on 02.07.2020. In 2025, estimated annual revenue was 2 686 708 ₸ and tax payments totaled 43 334 ₸.
"FILIAL DZH. R. DZHORI. HOLDING BI. VI. V RESPUBLIKE KAZAHSTAN": registration details and status
"FILIAL DZH. R. DZHORI. HOLDING BI. VI. V RESPUBLIKE KAZAHSTAN" (BIN 200741001703) has the status “Active”. "FILIAL DZH. R. DZHORI. HOLDING BI. VI. V RESPUBLIKE KAZAHSTAN" has been operating for 6 years 1 month, since 02.07.2020. Registered address — Almaty , Г. Алмалинский Район, Ulica Kashgarskaya , 69, КВ 45, region — Almaty, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of "FILIAL DZH. R. DZHORI. HOLDING BI. VI. V RESPUBLIKE KAZAHSTAN"
The head of "FILIAL DZH. R. DZHORI. HOLDING BI. VI. V RESPUBLIKE KAZAHSTAN" is Koudi Nil Kennet.
Verification of "FILIAL DZH. R. DZHORI. HOLDING BI. VI. V RESPUBLIKE KAZAHSTAN" in official registries of the Republic of Kazakhstan
"FILIAL DZH. R. DZHORI. HOLDING BI. VI. V RESPUBLIKE KAZAHSTAN" appears in 1 court case (as plaintiff — 1, most recent date — 29.01.2024). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of "FILIAL DZH. R. DZHORI. HOLDING BI. VI. V RESPUBLIKE KAZAHSTAN" are available in the full Statsnet report. All the data to verify "FILIAL DZH. R. DZHORI. HOLDING BI. VI. V RESPUBLIKE KAZAHSTAN" 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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