LLP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA FORSETI CAPITAL"
Other support activities in the field of financial services, except for insurance and pensions
BIN 260240004319Get a detailed company report
Full legal name | LLP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA FORSETI CAPITAL" |
Name in Kazakh | "FORSETI CAPITAL АРНАЙЫ ҚАРЖЫ КОМПАНИЯСЫ" ЖШС |
Name in English | LLP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA FORSETI CAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Алмалинский Район, Prospekt Abaya , Дом 165/2, КВ. 9 |
Registration date | 04.02.2026 · 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 04.02.2026 |
Branches | Not found |
Contacts3
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Abaya , Дом 165/2
Unit
КВ. 9
Locality
Almaty
About LLP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA FORSETI CAPITAL" — BIN 260240004319
Last registry change: 04.02.2026
LLP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA FORSETI CAPITAL" was registered on 04.02.2026.
LLP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA FORSETI CAPITAL": registration details and status
LLP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA FORSETI CAPITAL" (BIN 260240004319) has the status “Active”. Registered address — Almaty , Алмалинский Район, Prospekt Abaya , Дом 165/2, КВ. 9, region — Almaty, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LLP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA FORSETI CAPITAL"
The head of LLP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA FORSETI CAPITAL" is Kazieva Laura Toleuevna.
Verification of LLP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA FORSETI CAPITAL" in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LLP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA FORSETI CAPITAL" are available in the full Statsnet report. All the data to verify LLP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA FORSETI 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "SENDSARA"
Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activitiesКАДИРБЕРГЕНОВА САЛИМА ЕРЛАНОВНА— Officer
small
LIMITED LIABILITY PARTNERSHIP "FOOD"
Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activitiesПОЛЮХОВА ТАТЬЯНА БОРИСОВНА— Officer
small
LIMITED LIABILITY PARTNERSHIP "VEST"
Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activitiesХОЛОДКОВ ДМИТРИЙ НИКОЛАЕВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "BURABAJ FOREKS"
Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activitiesКРАВЧЕНКО ЕВГЕНИЙ ВИКТОРОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "ERMUHAN"
Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activitiesМАМЧЕНКО ВАДИМ АНАТОЛЬЕВИЧ— Director
small