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Financial intermediation
KZActiveBIN 201040015884
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
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ТОО "КРАЙНИЙ СРОК ФИНАНСОВ"

Director
Угрюмов Даниил Максимович
Incorporated
14.10.2020
Address
Алматы ул. НАВОИ, 328, КВ 26

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Risks

0/17
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderУГРЮМОВ ДАНИИЛ МАКСИМОВИЧ
    Not present at its registered address

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 "КРАЙНИЙ СРОК ФИНАНСОВ"
BIN
201040015884
Status
Active
Director
Угрюмов Даниил Максимович
Registration date
14.10.2020
Activity
Деятельность холдинговых компаний
Legal address
Алматы ул. НАВОИ, 328, КВ 26
VAT payer
No
КАТО
751410000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Другие национальные частные финансовые посредники – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
64200primary

Деятельность холдинговых компаний

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Contacts

Change history

Financials

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

1
  • УД

    Угрюмов Даниил Максимович

    Director

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Founders

Accreditations

Employees

Affiliated companies

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Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "КРАЙНИЙ СРОК ФИНАНСОВ" (BIN 201040015884) is an active legal entity in Алматы, registered in 2020 (6 years on the market). Primary activity — деятельность холдинговых компаний. Automated screening found 1 risk indicator for "КРАЙНИЙ СРОК ФИНАНСОВ". Director on record — Угрюмов Даниил Максимович. Data current as of November 7, 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.