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KZActiveBIN 160840027676
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
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ТОО "ФИНАНСОВЫЕ ТЕХНОЛОГИИ"

Director
Володченко Дмитрий Николаевич
Incorporated
31.08.2016
Address
Алматы ул. БАЙЗАКОВА, 280
РНН
600700748407

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Risks

0/17

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСОВЫЕ ТЕХНОЛОГИИ"
BIN
160840027676
Status
Active
Director
Володченко Дмитрий Николаевич
Registration date
31.08.2016
Activity
Деятельность в области разработки и тестирования программного кода
Legal address
Алматы ул. БАЙЗАКОВА, 280
VAT payer
No, deregistered 02.11.2020
КАТО
751410000
РНН
600700748407
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.
Procurement role
Поставщик

Activities

1
62011primary

Деятельность в области разработки и тестирования программного кода

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
4M
2025
7.1M+81%
2024
3.9M+118%
2023
1.8M+43%
2022
1.3M+554%
2021
193K
·4M
2026year to date
+81%7.1M
2025
+118%3.9M
2024
+43%1.8M
2023
+554%1.3M
2022
·193K
2021
2026
Tax paid3,982,742 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid7,108,105 ₸
Penalty0 ₸
Fine27,524 ₸
VAT refund0 ₸
2024
Tax paid3,922,330 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid1,802,887 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid1,262,075 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid193,000 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

2
  • ВД

    Володченко Дмитрий Николаевич

    Director

Former directors

  • СГСВЕТОНОСОВ ГРИГОРИЙ АЛЕКСАНДРОВИЧ
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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ФИНАНСОВЫЕ ТЕХНОЛОГИИ" (BIN 160840027676) is an active legal entity in Алматы, registered in 2016 (10 years on the market). Primary activity — деятельность в области разработки и тестирования программного кода. Per open government registries as of November 6, 2026: 2 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 284,000 ₸. Automated screening of open registries found no risk indicators for "ФИНАНСОВЫЕ ТЕХНОЛОГИИ". Director on record — Володченко Дмитрий Николаевич. Data current as of November 6, 2026.

Information is aggregated from open government registries of Kazakhstan: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.