BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DOS FINANS" V GORODE SHYMKENT
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 080341009787Get a detailed company report
Full legal name | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DOS FINANS" V GORODE SHYMKENTstat.gov.kz |
Name in Kazakh | "ДОС ФИНАНС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ШЫМКЕНТ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DOS FINANS" V GORODE SHYMKENT |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Abaiskii Raion, Ulica Askarova, D.32a |
Registration date | 13.03.2008 · 18 years 6 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 909 664 ₸ | 14 672 ₸ |
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: 3
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 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
Shimkent
House number and street
Ulica Askarova , Д.32а
Locality
Shimkent
About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DOS FINANS" V GORODE SHYMKENT — BIN 080341009787
Up to date as of September 1, 2026
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DOS FINANS" V GORODE SHYMKENT was registered on 13.03.2008. In 2018, estimated annual revenue was 909 664 ₸ and tax payments totaled 14 672 ₸.
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DOS FINANS" V GORODE SHYMKENT: registration details and status
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DOS FINANS" V GORODE SHYMKENT (BIN 080341009787) has the status “Active”. BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DOS FINANS" V GORODE SHYMKENT has been operating for 18 years 5 months, since 13.03.2008. Registered address — Shimkent, Abaiskii Raion, Ulica Askarova, D.32a, region — Shimkent, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DOS FINANS" V GORODE SHYMKENT
The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DOS FINANS" V GORODE SHYMKENT is Karataev Isa Muhamedijaruly.
Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DOS FINANS" V GORODE SHYMKENT in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DOS FINANS" V GORODE SHYMKENT are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DOS FINANS" V GORODE SHYMKENT 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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