POLNOE TOVARISCHESTVO «TURAN KAPITAL IFK»
Activity on trust management of a portfolio of assets of funds
BIN 190840009099No sign-up or report credits required
Contacts9
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Full legal name | POLNOE TOVARISCHESTVO «TURAN KAPITAL IFK» |
Name in Kazakh | «ТУРАН КАПИТАЛ ИФК» ТОЛЫҚ СЕРІКТЕСТІГІ |
Name in English | POLNOE TOVARISCHESTVO "TURAN KAPITAL IFK" |
Previous names | ПТ "ТУРАН КАПИТАЛ ИФК" |
Status | Active |
Address | Mangystau region, Aktau G.A., G.Aktau, Microdistrict 27, 40, Apt 12 |
Registration date | 08.08.2019 · 7 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 08.08.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 38 total connections
- 12 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Microdistrict 27, 40
Unit
Apt 12
Locality
Mangystau Region
About POLNOE TOVARISCHESTVO «TURAN KAPITAL IFK» — BIN 190840009099
Last registry change: 08.08.2019
POLNOE TOVARISCHESTVO «TURAN KAPITAL IFK» was registered on 08.08.2019.
POLNOE TOVARISCHESTVO «TURAN KAPITAL IFK»: registration details and status
POLNOE TOVARISCHESTVO «TURAN KAPITAL IFK» (BIN 190840009099) has the status “Active”. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 27, 40, Apt 12, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Activity on trust management of a portfolio of assets of funds (OKED 66302). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of POLNOE TOVARISCHESTVO «TURAN KAPITAL IFK»
The head of POLNOE TOVARISCHESTVO «TURAN KAPITAL IFK» is Tolegenov Saken Parahatuly.
Verification of POLNOE TOVARISCHESTVO «TURAN KAPITAL IFK» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of POLNOE TOVARISCHESTVO «TURAN KAPITAL IFK» are available in the full Statsnet report. All the data to verify POLNOE TOVARISCHESTVO «TURAN KAPITAL IFK» 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.