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 110640010437No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DINAJ KAPITAL» |
Name in Kazakh | «ДИНАЙ КАПИТАЛ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DINAJ KAPITAL" |
Previous names | ТОО "ДИНАЙ КАПИТАЛ" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Turkebaeva, 63, Apt 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
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Turkebaeva, 63
Unit
Apt 214
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DINAJ KAPITAL» — BIN 110640010437
Last registry change: 14.06.2011
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 ₸.
LIMITED LIABILITY PARTNERSHIP «DINAJ KAPITAL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DINAJ KAPITAL» (BIN 110640010437) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Turkebaeva, 63, Apt 214, region — Almaty, Republic of Kazakhstan. Primary 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) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DINAJ KAPITAL»
The head of LIMITED LIABILITY PARTNERSHIP «DINAJ KAPITAL» is Muratova Kuralaj Zejnalovna. Previously, LIMITED LIABILITY PARTNERSHIP «DINAJ KAPITAL» was headed by Dan'jarova Kuralaj Zejnalovna.
Verification of LIMITED LIABILITY PARTNERSHIP «DINAJ KAPITAL» in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DINAJ KAPITAL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DINAJ 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.