TOO "KAZYNA KAPITAL INVEST"

The activities of agents for the wholesale trade of a wide range of goods

BIN 170240030715

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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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Contacts6

Phone

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Email

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Website

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Social networks

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: 6

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Akishev Kazbolat DaunkenovichOfficer
TOO "KAZYNA KAPITAL INVEST"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Husein Ben Talal , 25

Locality

Astana

About TOO "KAZYNA KAPITAL INVEST" — BIN 170240030715

Up to date as of September 1, 2026

TOO "KAZYNA KAPITAL INVEST" was registered on 24.02.2017.

TOO "KAZYNA KAPITAL INVEST": registration details and status

TOO "KAZYNA KAPITAL INVEST" (BIN 170240030715) has the status “Ликвидация”; dissolution date — 13.07.2022. Registered address — Nur-Sultan Q., Esil Aydan, Ulica Husein Ben Talal, 25, Kv 178, region — Astana, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "KAZYNA KAPITAL INVEST"

The head of TOO "KAZYNA KAPITAL INVEST" is Akishev Kazbolat Daunkenovich.

Verification of TOO "KAZYNA KAPITAL INVEST" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO "KAZYNA KAPITAL INVEST" are available in the full Statsnet report. All the data to verify TOO "KAZYNA KAPITAL INVEST" 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

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