LIMITED LIABILITY PARTNERSHIP «DARA CAPITAL» (DARA KAPITAL)
Other financial services, financing in various sectors of the economy, investment activities
BIN 040240003058No sign-up or report credits required
Contacts2
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DARA CAPITAL» (DARA KAPITAL) |
Name in Kazakh | «DARA CAPITAL» (ДАРА КАПИТАЛ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DARA CAPITAL" (DARA KAPITAL) |
Status | Ликвидация |
Liquidation date | 19.01.2024 |
Address | Almaty, Medeuskii Raion, Microdistrict Samal-2, 77a |
Registration date | 19.02.2004 · 22 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 969 492 ₸ | 31 766 ₸ |
| 2016 | 1 052 016 ₸ | 16 968 ₸ |
| 2015 | 15 967 108 ₸ | 257 534 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Medeuskii Raion, Microdistrict Samal-2, 77a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DARA CAPITAL» (DARA KAPITAL) — BIN 040240003058
LIMITED LIABILITY PARTNERSHIP «DARA CAPITAL» (DARA KAPITAL) was registered on 19.02.2004. In 2017, estimated annual revenue was 1 969 492 ₸ and tax payments totaled 31 766 ₸.
LIMITED LIABILITY PARTNERSHIP «DARA CAPITAL» (DARA KAPITAL): registration details and status
LIMITED LIABILITY PARTNERSHIP «DARA CAPITAL» (DARA KAPITAL) (BIN 040240003058) has the status “Ликвидация”; dissolution date — 19.01.2024. Registered address — Almaty, Medeuskii Raion, Microdistrict Samal-2, 77a, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DARA CAPITAL» (DARA KAPITAL)
The head of LIMITED LIABILITY PARTNERSHIP «DARA CAPITAL» (DARA KAPITAL) is Tsoj Valentin Vasil'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «DARA CAPITAL» (DARA KAPITAL) in official registries of the Republic of Kazakhstan
Also on record: 1 historical name, OPI/DFO register entry (status — Не является ОПИ), interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DARA CAPITAL» (DARA KAPITAL) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DARA CAPITAL» (DARA KAPITAL) 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.