FILIAL TOO "DOSTUPNYE DEN'GI"

Monetary intermediation of other financial institutions

BIN 191041011367
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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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Bureau of National Statistics

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022379 812 ₸6 126 ₸
202010 273 834 ₸165 707 ₸
20191 304 604 ₸21 042 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Shoqan Ualihanov, 22/2

Locality

Astana

About FILIAL TOO "DOSTUPNYE DEN'GI" — BIN 191041011367

Last registry change: 04.07.2022

FILIAL TOO "DOSTUPNYE DEN'GI" was registered on 09.10.2019. In 2022, estimated annual revenue was 379 812 ₸ and tax payments totaled 6 126 ₸.

FILIAL TOO "DOSTUPNYE DEN'GI": registration details and status

FILIAL TOO "DOSTUPNYE DEN'GI" (BIN 191041011367) has the status “Ликвидация”; dissolution date — 04.07.2022. Registered address — Nur-Sultan Q., Baiqonir Aydan, Street Shoqan Ualihanov, 22/2, region — Astana, 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 TOO "DOSTUPNYE DEN'GI"

The head of FILIAL TOO "DOSTUPNYE DEN'GI" is Fokin Dmitrij Vasil'evich. Previously, FILIAL TOO "DOSTUPNYE DEN'GI" was headed by Vyrupaeva Valentina Vladimirovna.

Verification of FILIAL TOO "DOSTUPNYE DEN'GI" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of FILIAL TOO "DOSTUPNYE DEN'GI" are available in the full Statsnet report. All the data to verify FILIAL TOO "DOSTUPNYE DEN'GI" 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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