TOO "POZITIV KAPITAL"
Other financial services, financing in various sectors of the economy, investment activities
BIN 080840001843Full legal name | TOO "POZITIV KAPITAL"stat.gov.kz |
Name in Kazakh | "ПОЗИТИВ КАПИТАЛ" ЖШС |
Name in English | TOO "POZITIV KAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.03.2023 |
Address | Almaty Q., Medeu Aydan, Avenue Dostik, 310/15 |
Registration date | 19.01.2010 · 16 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 12.03.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 6 200 ₸ | 100 ₸ |
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
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 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
Almaty Q., Medeu Aydan, Avenue Dostik, 310/15
Locality
Almaty
About TOO "POZITIV KAPITAL" — BIN 080840001843
Up to date as of September 1, 2026
TOO "POZITIV KAPITAL" was registered on 19.01.2010. In 2017, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.
TOO "POZITIV KAPITAL": registration details and status
TOO "POZITIV KAPITAL" (BIN 080840001843) has the status “Ликвидация”; dissolution date — 10.03.2023. Registered address — Almaty Q., Medeu Aydan, Avenue Dostik, 310/15, 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 TOO "POZITIV KAPITAL"
The head of TOO "POZITIV KAPITAL" is Dajranbek Danijar Dajranbekuly.
Verification of TOO "POZITIV KAPITAL" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.10.2021), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO "POZITIV KAPITAL" are available in the full Statsnet report. All the data to verify TOO "POZITIV 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.
Frequently asked questions
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