«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 60001-1222083
Download free PDF

No sign-up or report credits required

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20252 686 708 ₸43 334 ₸
202418 732 184 ₸302 132 ₸
202354 606 996 ₸880 758 ₸
2022330 364 520 ₸5 328 460 ₸
2021338 459 550 ₸5 459 025 ₸
20205 167 080 ₸83 340 ₸

Business activity

Primary business activity OKED

66190
Other support activities in the field of financial services, except for insurance and pensions

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 32 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Kashgarskaya, 69

Unit

Apt 45

Locality

Almaty

About «FILIAL DZH. R. DZHORI. HOLDING BI. VI. V RESPUBLIKE KAZAHSTAN» — BIN 200741001703

Last registry change: 01.07.2021

«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”. Registered address — Almaty, G. Almalinskii Raion, Street Kashgarskaya, 69, Apt 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

Similar companies5