LIMITED LIABILITY PARTNERSHIP "INVESTCAPITAL"
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 200440001539 · VAT 60001-1229188Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "INVESTCAPITAL" |
Name in Kazakh | "INVESTCAPITAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INVESTCAPITAL" |
Previous names | ТОО "INVESTCAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.08.2025 |
Address | Almaty, Almalinskii Raion, Ulica Torekulova, House 68 |
Registration date | 07.04.2020 · 6 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 22.06.2022 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 1 319 174 ₸ | 21 277 ₸ |
| 2024 | 98 318 546 ₸ | 1 585 783 ₸ |
| 2023 | 553 546 416 ₸ | 8 928 168 ₸ |
| 2022 | 443 133 530 ₸ | 7 147 315 ₸ |
| 2021 | 345 952 436 ₸ | 5 579 878 ₸ |
| 2020 | 23 612 018 ₸ | 380 839 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Torekulova , Дом 68
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "INVESTCAPITAL" — BIN 200440001539
Last registry change: 22.06.2022
LIMITED LIABILITY PARTNERSHIP "INVESTCAPITAL" was registered on 07.04.2020. In 2025, estimated annual revenue was 1 319 174 ₸ and tax payments totaled 21 277 ₸.
LIMITED LIABILITY PARTNERSHIP "INVESTCAPITAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "INVESTCAPITAL" (BIN 200440001539) has the status “Ликвидация”; dissolution date — 11.08.2025. Registered address — Almaty, Almalinskii Raion, Ulica Torekulova, House 68, 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). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "INVESTCAPITAL"
The head of LIMITED LIABILITY PARTNERSHIP "INVESTCAPITAL" is Baranov Vladimir Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "INVESTCAPITAL" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 4 websites. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INVESTCAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INVESTCAPITAL" 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.
Frequently asked questions
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