LIMITED LIABILITY PARTNERSHIP "MARCATO CAPITAL MANAGEMENT"

Activities of trust companies, investment funds and similar financial institutions

BIN 201040007249

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20264 826 700 ₸77 850 ₸

Business activity

Primary business activity OKED

64300
Activities of trust companies, investment funds and similar financial institutions
Companies in this industry in Turkestanskaya oblast'

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

  • 44 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Mahambetova AlijaDirector
LIMITED LIABILITY PARTNERSHIP "MARCATO CAPITAL MANAGEMENT"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Ulica S.Omaruli , Дом 18

Locality

Turkestanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "MARCATO CAPITAL MANAGEMENT" — BIN 201040007249

Last registry change: 07.10.2020

LIMITED LIABILITY PARTNERSHIP "MARCATO CAPITAL MANAGEMENT" was registered on 07.10.2020. In 2026, estimated annual revenue was 4 826 700 ₸ and tax payments totaled 77 850 ₸.

LIMITED LIABILITY PARTNERSHIP "MARCATO CAPITAL MANAGEMENT": registration details and status

LIMITED LIABILITY PARTNERSHIP "MARCATO CAPITAL MANAGEMENT" (BIN 201040007249) has the status “Active”. Registered address — Turkestanskaya Oblast, Tolebiiskii Raion, Lenger, Ulica S.Omaruli, House 18, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Activities of trust companies, investment funds and similar financial institutions (OKED 64300). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MARCATO CAPITAL MANAGEMENT"

The head of LIMITED LIABILITY PARTNERSHIP "MARCATO CAPITAL MANAGEMENT" is Mahambetova Alija. Previously, LIMITED LIABILITY PARTNERSHIP "MARCATO CAPITAL MANAGEMENT" was headed by Dauylbaev Dias Shymyrbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "MARCATO CAPITAL MANAGEMENT" 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MARCATO CAPITAL MANAGEMENT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MARCATO CAPITAL MANAGEMENT" 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

Similar companies5