LIMITED LIABILITY PARTNERSHIP "QAIYN CAPITAL"

Other financial services, financing in various sectors of the economy, investment activities

BIN 231240021425

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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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities
Companies in this industry in Almaty

Other business activities OKED

63120
Web portal activity
66190
Other support activities in the field of financial services, except for insurance and pensions

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

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Muqanbetqali Daulet BaqytulyDirector
LIMITED LIABILITY PARTNERSHIP "QAIYN CAPITAL"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Aksai-1a , Дом 10

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "QAIYN CAPITAL" — BIN 231240021425

Last registry change: 21.12.2023

LIMITED LIABILITY PARTNERSHIP "QAIYN CAPITAL" was registered on 21.12.2023.

LIMITED LIABILITY PARTNERSHIP "QAIYN CAPITAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "QAIYN CAPITAL" (BIN 231240021425) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Mikroraion Aksai-1a, House 10, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "QAIYN CAPITAL"

The head of LIMITED LIABILITY PARTNERSHIP "QAIYN CAPITAL" is Muqanbetqali Daulet Baqytuly.

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

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "QAIYN CAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "QAIYN CAPITAL" 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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