LIMITED LIABILITY PARTNERSHIP "DARA CAPITAL" (DARA KAPITAL)

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

BIN 040240003058

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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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Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20171 969 492 ₸31 766 ₸
20161 052 016 ₸16 968 ₸
201515 967 108 ₸257 534 ₸

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

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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tsoj Valentin Vasil'EvichOfficer
LIMITED LIABILITY PARTNERSHIP "DARA CAPITAL" (DARA KAPITAL)
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Medeuskii Raion, Mikroraion Samal-2, 77a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DARA CAPITAL" (DARA KAPITAL) — BIN 040240003058

Up to date as of September 1, 2026

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, Mikroraion 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.

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