LIMITED LIABILITY PARTNERSHIP "TURAN CAPITAL MANAGEMENT"

Financial and economic services provided to subjects of industrial and innovative activities and the agro-industrial complex

BIN 230240032488

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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

Contacts22

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2026128 329 150 ₸2 069 825 ₸
20251 412 558 090 ₸22 783 195 ₸
20244 720 122 496 ₸76 131 008 ₸
2023524 507 042 ₸8 459 791 ₸

Business activity

Primary business activity OKED

Other business activities OKED

68202
Lease (sublease) and operation of leased real estate

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 87 total connections
  • 30 by founders
  • 6 by address
  • 24 by management
  • 22 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Raev Nurbek TurarbekovichDirector
LIMITED LIABILITY PARTNERSHIP "TURAN CAPITAL MANAGEMENT"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Tyran , Здание 30а

Unit

Н.П. 11

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TURAN CAPITAL MANAGEMENT" — BIN 230240032488

Last registry change: 20.02.2023

LIMITED LIABILITY PARTNERSHIP "TURAN CAPITAL MANAGEMENT" was registered on 20.02.2023. In 2026, estimated annual revenue was 128 329 150 ₸ and tax payments totaled 2 069 825 ₸.

LIMITED LIABILITY PARTNERSHIP "TURAN CAPITAL MANAGEMENT": registration details and status

LIMITED LIABILITY PARTNERSHIP "TURAN CAPITAL MANAGEMENT" (BIN 230240032488) has the status “Active”. Registered address — Astana , Район Нұра, Prospekt Tyran , Здание 30а, Н.П. 11, region — Astana, Republic of Kazakhstan. Primary activity — Financial and economic services provided to subjects of industrial and innovative activities and the agro-industrial complex (OKED 64991) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TURAN CAPITAL MANAGEMENT"

The head of LIMITED LIABILITY PARTNERSHIP "TURAN CAPITAL MANAGEMENT" is Raev Nurbek Turarbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "TURAN CAPITAL MANAGEMENT" was headed by Bajmagambetov Dauren Uristemovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TURAN CAPITAL MANAGEMENT" in official registries of the Republic of Kazakhstan

Also on record: 7 events (most recent date — 01.10.2024). Phone numbers, e-mail addresses, websites (22 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TURAN CAPITAL MANAGEMENT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TURAN CAPITAL MANAGEMENT" 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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