LIMITED LIABILITY PARTNERSHIP "WHITE CAPITAL IF"

Business and management consulting

BIN 190840001370

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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

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202022 716 738 ₸366 399 ₸
201912 959 302 ₸209 021 ₸

Business activity

Primary business activity OKED

70221
Business and management consulting
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: 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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Akpeisov Timur TalgatovichDirector
LIMITED LIABILITY PARTNERSHIP "WHITE CAPITAL IF"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Al-Farabi , 17

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "WHITE CAPITAL IF" — BIN 190840001370

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "WHITE CAPITAL IF" was registered on 01.08.2019. In 2020, estimated annual revenue was 22 716 738 ₸ and tax payments totaled 366 399 ₸.

LIMITED LIABILITY PARTNERSHIP "WHITE CAPITAL IF": registration details and status

LIMITED LIABILITY PARTNERSHIP "WHITE CAPITAL IF" (BIN 190840001370) has the status “Ликвидация”; dissolution date — 13.03.2026. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, 17, region — Almaty, Republic of Kazakhstan. Primary activity — Business and management consulting (OKED 70221). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "WHITE CAPITAL IF"

The head of LIMITED LIABILITY PARTNERSHIP "WHITE CAPITAL IF" is Akpeisov Timur Talgatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "WHITE CAPITAL IF" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "WHITE CAPITAL IF" appears in 1 court case (as defendant — 1, most recent date — 13.08.2020). 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 "WHITE CAPITAL IF" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "WHITE CAPITAL IF" 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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