DK-KAPITAL, TOO

Wholesale of a wide range of goods without any specification

BIN 071140006067
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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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Bureau of National StatisticsData updated: 17.06.2026

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 37 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 3 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Alatauskii Raion, Microdistrict "Shanirak 2", 65

Locality

Almaty

About TOO «DK-KAPITAL» — BIN 071140006067

Last registry change: 12.02.2021

DK-KAPITAL, TOO was registered on 07.11.2007.

Limited liability partnership «DK-KAPITAL»: registration details and status

Limited liability partnership «DK-KAPITAL» (BIN 071140006067) has the status “Ликвидация”; dissolution date — 09.02.2021. Registered address — Almaty, Alatauskii Raion, Microdistrict "Shanirak 2", 65, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of TOO «DK-KAPITAL»

The head of TOO «DK-KAPITAL» is Alimzhanova Karakoz Adambekovna. Previously, TOO «DK-KAPITAL» was headed by Nursadykova Gauhar .

Verification of TOO «DK-KAPITAL» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «DK-KAPITAL» are available in the full Statsnet report. All the data to verify TOO «DK-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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