LIMITED LIABILITY PARTNERSHIP "DAULET ADVANCE CAPITAL"

Wholesale of a wide range of goods without any specification

BIN 120740009082 · VAT 60001-0078103

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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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Contacts8

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
20225 912 072 ₸95 356 ₸
20218 827 002 ₸142 371 ₸
20202 956 780 ₸47 690 ₸
201991 942 404 ₸1 482 942 ₸
20183 772 576 ₸60 848 ₸
2017567 116 604 ₸9 147 042 ₸
2016302 057 490 ₸4 871 895 ₸
2015172 800 572 ₸2 787 106 ₸

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

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 companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Madijarova Gauhar FarhatovnaDirector
LIMITED LIABILITY PARTNERSHIP "DAULET ADVANCE CAPITAL"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Severnoe Kolco , 3

Unit

КВ ОФИС СЕКТОР О-2-153

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DAULET ADVANCE CAPITAL" — BIN 120740009082

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DAULET ADVANCE CAPITAL" was registered on 16.07.2012. In 2022, estimated annual revenue was 5 912 072 ₸ and tax payments totaled 95 356 ₸.

LIMITED LIABILITY PARTNERSHIP "DAULET ADVANCE CAPITAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "DAULET ADVANCE CAPITAL" (BIN 120740009082) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DAULET ADVANCE CAPITAL" has been operating for 14 years 1 month, since 16.07.2012. Registered address — Almaty , Жетысуский Район, Ulica Severnoe Kolco , 3, КВ ОФИС СЕКТОР О-2-153, 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DAULET ADVANCE CAPITAL"

The head of LIMITED LIABILITY PARTNERSHIP "DAULET ADVANCE CAPITAL" is Madijarova Gauhar Farhatovna.

Verification of LIMITED LIABILITY PARTNERSHIP "DAULET ADVANCE CAPITAL" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DAULET ADVANCE CAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAULET ADVANCE CAPITAL" 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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