F-L TOO "DOSTUPNYE DEN'GI" V GORODE ALMATY

Monetary intermediation of other financial institutions

BIN 181141035386

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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

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2022379 812 ₸6 126 ₸
202028 264 560 ₸455 880 ₸
201919 299 670 ₸311 285 ₸

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: 2

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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Fokin Dmitrij Vasil'EvichOfficer
F-L TOO "DOSTUPNYE DEN'GI" V GORODE ALMATY
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty Q., Medeu Aydan, Avenue Jibek Joli, 55

Locality

Almaty

About F-L TOO "DOSTUPNYE DEN'GI" V GORODE ALMATY — BIN 181141035386

Up to date as of September 1, 2026

F-L TOO "DOSTUPNYE DEN'GI" V GORODE ALMATY was registered on 30.11.2018. In 2022, estimated annual revenue was 379 812 ₸ and tax payments totaled 6 126 ₸.

F-L TOO "DOSTUPNYE DEN'GI" V GORODE ALMATY: registration details and status

F-L TOO "DOSTUPNYE DEN'GI" V GORODE ALMATY (BIN 181141035386) has the status “Ликвидация”; dissolution date — 22.06.2022. Registered address — Almaty Q., Medeu Aydan, Avenue Jibek Joli, 55, region — Almaty, 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 F-L TOO "DOSTUPNYE DEN'GI" V GORODE ALMATY

Officers of F-L TOO "DOSTUPNYE DEN'GI" V GORODE ALMATY: Fokin Dmitrij Vasil'evich, Krapivina Anastasija Dmitrievna.

Verification of F-L TOO "DOSTUPNYE DEN'GI" V GORODE ALMATY in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of F-L TOO "DOSTUPNYE DEN'GI" V GORODE ALMATY are available in the full Statsnet report. All the data to verify F-L TOO "DOSTUPNYE DEN'GI" V GORODE ALMATY 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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