LIMITED LIABILITY PARTNERSHIP "DINAJ KAPITAL"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 110640010437Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "DINAJ KAPITAL"stat.gov.kz |
Name in Kazakh | "ДИНАЙ КАПИТАЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DINAJ KAPITAL" |
Previous names | ТОО "ДИНАЙ КАПИТАЛ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Алмалинский Район, Ulica Turkebaeva , 63, КВ 214 |
Registration date | 14.06.2011 · 15 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 14.06.2011 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 774 752 ₸ | 12 496 ₸ |
| 2024 | 774 752 ₸ | 12 496 ₸ |
| 2023 | 685 100 ₸ | 11 050 ₸ |
| 2022 | 613 118 ₸ | 9 889 ₸ |
| 2021 | 1 122 448 ₸ | 18 104 ₸ |
| 2020 | 952 196 ₸ | 15 358 ₸ |
| 2019 | 513 050 ₸ | 8 275 ₸ |
| 2018 | 490 730 ₸ | 7 915 ₸ |
| 2017 | 465 434 ₸ | 7 507 ₸ |
| 2016 | 469 898 ₸ | 7 579 ₸ |
| 2015 | 1 236 156 ₸ | 19 938 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
66112Activities related to the management of financial markets
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
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: 6
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "DINAJ KAPITAL"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Turkebaeva , 63
Unit
КВ 214
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "DINAJ KAPITAL" was registered on 14.06.2011. In 2025, estimated annual revenue was 774 752 ₸ and tax payments totaled 12 496 ₸.
| Status | Active |
| BIN | 110640010437 |
| Registration date | 14.06.2011 |
| Registered address | Almaty , Алмалинский Район, Ulica Turkebaeva , 63, КВ 214 |
| Region | Almaty |
| Business activity | Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122) |
| Number of employees | 5 |
| Management | Muratova Kuralaj Zejnalovna, Dan'jarova Kuralaj Zejnalovna |
| Events | Count 6 · Most recent date 01.11.2024 |
| Previous names | Count 1 |
Data updated: 14.06.2011
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "DINAJ KAPITAL" as active, with the status "Active". Data last updated on 14.06.2011.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "DINAJ KAPITAL" is 110640010437. The company was registered on 14.06.2011 in Kazakhstan.
The registry lists Muratova Kuralaj Zejnalovna as the head of LIMITED LIABILITY PARTNERSHIP "DINAJ KAPITAL", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "DINAJ KAPITAL" is Almaty , Алмалинский Район, Ulica Turkebaeva , 63, КВ 214.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "DINAJ KAPITAL" is Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (code 66122).
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