POLNOE TOVARISCHESTVO "TURAN KAPITAL IFK"

Activity on trust management of a portfolio of assets of funds

BIN 190840009099

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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

Contacts9

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

66302
Activity on trust management of a portfolio of assets of funds
Companies in this industry in Mangistauskaya oblast'

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: 2

Connections and affiliations

  • 38 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tolegenov Saken ParahatulyDirector
POLNOE TOVARISCHESTVO "TURAN KAPITAL IFK"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 27 , 40

Unit

КВ 12

Locality

Mangistauskaya oblast'

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 — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 27 , 40, КВ 12, region — Mangistauskaya oblast', 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.

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