ПОЛНОЕ ТОВАРИЩЕСТВО "ТУРАН КАПИТАЛ ИФК"
Деятельность по доверительному управлению портфелем активов фондов
БИН 190840009099Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ПОЛНОЕ ТОВАРИЩЕСТВО "ТУРАН КАПИТАЛ ИФК"stat.gov.kz |
Name in Kazakh | "ТУРАН КАПИТАЛ ИФК" ТОЛЫҚ СЕРІКТЕСТІГІ |
Name in English | POLNOE TOVARISCHESTVO "TURAN KAPITAL IFK" |
Previous names | ПТ "ТУРАН КАПИТАЛ ИФК" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Мангистауская область, Актау Г.А., Г.Актау, Микрорайон 27, 40, КВ 12 |
Registration date | 08.08.2019 · 6 лет 11 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 08.08.2019 |
Branches | Not found |
Contacts9
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
Links and affiliates
- 38 total connections
- 12 by founders
- 6 by address
- 6 by leaders
- 9 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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ПОЛНОЕ ТОВАРИЩЕСТВО "ТУРАН КАПИТАЛ ИФК"
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Мангистауская Область
House number and street
Микрорайон 27, 40
Room
КВ 12
Locality
Мангистауская область
Description
Company ПОЛНОЕ ТОВАРИЩЕСТВО "ТУРАН КАПИТАЛ ИФК" was registered on 08.08.2019.
Leaders — Tolegenov Saken Parahatuly.
Company status: Действующее.
Upon registration the organization was assigned BIN 190840009099.
Legal address: Мангистауская область, Актау Г.А., Г.Актау, Микрорайон 27, 40, КВ 12.
The main activity is Финансовая и страховая деятельность.