FILIAL TOO "DOSTUPNYE DEN'GI" V GORODE AKTOBE

Monetary intermediation of other financial institutions

BIN 191241007316
Download free PDF

No sign-up or report credits required

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

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 ₸
20206 918 518 ₸111 589 ₸

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: 5

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

Aktobe Region

House number and street

Street Bratev Jubanovih, 294

Locality

Aktobe region

About FILIAL TOO "DOSTUPNYE DEN'GI" V GORODE AKTOBE — BIN 191241007316

Last registry change: 08.07.2022

FILIAL TOO "DOSTUPNYE DEN'GI" V GORODE AKTOBE was registered on 09.12.2019. In 2022, estimated annual revenue was 379 812 ₸ and tax payments totaled 6 126 ₸.

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

FILIAL TOO "DOSTUPNYE DEN'GI" V GORODE AKTOBE (BIN 191241007316) has the status “Ликвидация”; dissolution date — 08.07.2022. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Street Bratev Jubanovih, 294, Apt 39, region — Aktobe region, 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" V GORODE AKTOBE

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

Verification of FILIAL TOO "DOSTUPNYE DEN'GI" V GORODE AKTOBE 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" V GORODE AKTOBE are available in the full Statsnet report. All the data to verify FILIAL TOO "DOSTUPNYE DEN'GI" V GORODE AKTOBE 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