FILIAL "DOSTUPNYE DEN'GI" TOO "DOSTUPNYE DEN'GI" V GORODE UST'-KAMENOGORSK

Monetary intermediation of other financial institutions

BIN 180841025351

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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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Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022379 812 ₸6 126 ₸
20207 790 796 ₸125 658 ₸
201914 826 370 ₸239 135 ₸
20182 865 950 ₸46 225 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions

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: 6

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Krapivina Anastasija DmitrievnaOfficer
FILIAL "DOSTUPNYE DEN'GI" TOO "DOSTUPNYE DEN'GI" V GORODE UST'-KAMENOGORSK
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Avenue Tauelsizdik, 2

Locality

Vostochno-Kazahstanskaya oblast'

About FILIAL "DOSTUPNYE DEN'GI" TOO "DOSTUPNYE DEN'GI" V GORODE UST'-KAMENOGORSK — BIN 180841025351

Up to date as of September 1, 2026

FILIAL "DOSTUPNYE DEN'GI" TOO "DOSTUPNYE DEN'GI" V GORODE UST'-KAMENOGORSK was registered on 24.08.2018. In 2022, estimated annual revenue was 379 812 ₸ and tax payments totaled 6 126 ₸.

FILIAL "DOSTUPNYE DEN'GI" TOO "DOSTUPNYE DEN'GI" V GORODE UST'-KAMENOGORSK: registration details and status

FILIAL "DOSTUPNYE DEN'GI" TOO "DOSTUPNYE DEN'GI" V GORODE UST'-KAMENOGORSK (BIN 180841025351) has the status “Ликвидация”; dissolution date — 23.06.2022. Registered address — Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Avenue Tauelsizdik, 2, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of FILIAL "DOSTUPNYE DEN'GI" TOO "DOSTUPNYE DEN'GI" V GORODE UST'-KAMENOGORSK

Officers of FILIAL "DOSTUPNYE DEN'GI" TOO "DOSTUPNYE DEN'GI" V GORODE UST'-KAMENOGORSK: Krapivina Anastasija Dmitrievna, Fokin Dmitrij Vasil'evich.

Verification of FILIAL "DOSTUPNYE DEN'GI" TOO "DOSTUPNYE DEN'GI" V GORODE UST'-KAMENOGORSK in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of FILIAL "DOSTUPNYE DEN'GI" TOO "DOSTUPNYE DEN'GI" V GORODE UST'-KAMENOGORSK are available in the full Statsnet report. All the data to verify FILIAL "DOSTUPNYE DEN'GI" TOO "DOSTUPNYE DEN'GI" V GORODE UST'-KAMENOGORSK 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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