F-L TOO "DOSTUPNYE DEN'GI" V GORODE ALMATY
Monetary intermediation of other financial institutions
BIN 181141035386Get a detailed company report
Full legal name | F-L TOO "DOSTUPNYE DEN'GI" V GORODE ALMATYstat.gov.kz |
Name in Kazakh | "ДОСТУПНЫЕ ДЕНЬГИ" ЖШС АЛМАТЫ ҚАЛАСЫНДАҒЫ Ф-ЛЫ |
Name in English | F-L TOO "DOSTUPNYE DEN'GI" V GORODE ALMATY |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.06.2022 |
Address | Almaty Q., Medeu Aydan, Avenue Jibek Joli, 55 |
Registration date | 30.11.2018 · 7 years 10 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 22.06.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 379 812 ₸ | 6 126 ₸ |
| 2020 | 28 264 560 ₸ | 455 880 ₸ |
| 2019 | 19 299 670 ₸ | 311 285 ₸ |
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: 2
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 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
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.
Frequently asked questions
Similar companies5
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENSTVO "KAJNAR"
Monetary intermediation of other financial institutions · Financial and insurance activitiesКАСИМОВ БЕК ТУЛЕУГАЗЫЕВИЧ— Officer
small · 1 - 5 pers.
FILIAL TOO "DOSTUPNYE DEN'GI"
Monetary intermediation of other financial institutions · Financial and insurance activitiesФОКИН ДМИТРИЙ ВАСИЛЬЕВИЧ— Officer
small · 1 - 5 pers.
FILIAL TOO "DOSTUPNYE DEN'GI" V GORODE AKTOBE
Monetary intermediation of other financial institutions · Financial and insurance activitiesФОКИН ДМИТРИЙ ВАСИЛЬЕВИЧ— Officer
small · 1 - 5 pers.
KOMMANDITNOE TOVARISCHESTVO "SEL'SKOE KREDITNOE TOVARISCHESTVO "ASAR-KREDIT"
Monetary intermediation of other financial institutionsТОЛКИМБАЕВ МАРАТ АЖДАРОВИЧ— Officer
small · 1 - 5 pers.
AKSHIJSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA OTKRYTOGO TIPA "KAZAGROPROMBANK"
Monetary intermediation of other financial institutionsМУСТАФИН ОМИРБЕК— Officer
small · 1 - 5 pers.