LIMITED LIABILITY PARTNERSHIP «MARCATO CAPITAL MANAGEMENT»
Activities of trust companies, investment funds and similar financial institutions
BIN 201040007249No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MARCATO CAPITAL MANAGEMENT» |
Name in Kazakh | «MARCATO CAPITAL MANAGEMENT» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MARCATO CAPITAL MANAGEMENT" |
Previous names | ТОО "MARCATO CAPITAL MANAGEMENT" |
Status | Active |
Address | Turkistan Region, Tolebiiskii Raion, Lenger, Street S.Omaruli, House 18 |
Registration date | 07.10.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 07.10.2020 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 4 826 700 ₸ | 77 850 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street S.Omaruli, House 18
Locality
Turkistan Region
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 — Turkistan Region, Tolebiiskii Raion, Lenger, Street S.Omaruli, House 18, region — Turkistan Region, 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.