LIMITED LIABILITY PARTNERSHIP "WHITECAPITAL"

Activities of private security services

BIN 161040015488

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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 Statistics

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20221 744 990 ₸28 145 ₸
20214 920 568 ₸79 364 ₸
202012 673 916 ₸204 418 ₸
201914 049 200 ₸226 600 ₸
201825 819 838 ₸416 449 ₸
2016789 012 ₸12 726 ₸

Business activity

Primary business activity OKED

80101
Activities of private security services
Companies in this industry in Astana

Other business activities OKED

43999
Other construction work requiring special qualifications

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: 5

Connections and affiliations

  • 48 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kokashev Dashdamir Dun'JadarulyDirector
LIMITED LIABILITY PARTNERSHIP "WHITECAPITAL"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Tyran , Дом 55/6

Unit

КВ. 72

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "WHITECAPITAL" — BIN 161040015488

Last registry change: 17.10.2016

LIMITED LIABILITY PARTNERSHIP "WHITECAPITAL" was registered on 17.10.2016. In 2022, estimated annual revenue was 1 744 990 ₸ and tax payments totaled 28 145 ₸.

LIMITED LIABILITY PARTNERSHIP "WHITECAPITAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "WHITECAPITAL" (BIN 161040015488) has the status “Active”. Registered address — Astana , Район Нұра, Prospekt Tyran , Дом 55/6, КВ. 72, region — Astana, Republic of Kazakhstan. Primary activity — Activities of private security services (OKED 80101) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "WHITECAPITAL"

The head of LIMITED LIABILITY PARTNERSHIP "WHITECAPITAL" is Kokashev Dashdamir Dun'jadaruly. Previously, LIMITED LIABILITY PARTNERSHIP "WHITECAPITAL" was headed by Zhumalieva Asel' Elubaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "WHITECAPITAL" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "WHITECAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "WHITECAPITAL" 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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