LIMITED LIABILITY PARTNERSHIP "FATH KAPITAL"

Other non-store retail

BIN 170340007299

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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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Contacts10

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2018161 572 ₸2 606 ₸
20175 061 742 ₸81 641 ₸

Business activity

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
  • Government contracts: 6

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Turganbaev Dauren BerdenovichDirector
LIMITED LIABILITY PARTNERSHIP "FATH KAPITAL"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Kairat , 273

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "FATH KAPITAL" — BIN 170340007299

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "FATH KAPITAL" was registered on 06.03.2017. In 2018, estimated annual revenue was 161 572 ₸ and tax payments totaled 2 606 ₸. According to public sources: 6 government contracts.

LIMITED LIABILITY PARTNERSHIP "FATH KAPITAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "FATH KAPITAL" (BIN 170340007299) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "FATH KAPITAL" has been operating for 9 years 5 months, since 06.03.2017. Registered address — Almaty, Turksibskii Raion, Mikroraion Kairat, 273, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FATH KAPITAL"

The head of LIMITED LIABILITY PARTNERSHIP "FATH KAPITAL" is Turganbaev Dauren Berdenovich.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FATH KAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FATH 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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