LIMITED LIABILITY PARTNERSHIP «MUSHARAKAH CAPITAL»

Business and management consulting

BIN 200940012394
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Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

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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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Bureau of National StatisticsData updated: 17.06.2026

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Almalinskii Raion, Avenue Raiimbeka, 212/1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «MUSHARAKAH CAPITAL» — BIN 200940012394

Last registry change: 09.09.2020

LIMITED LIABILITY PARTNERSHIP «MUSHARAKAH CAPITAL» was registered on 09.09.2020.

LIMITED LIABILITY PARTNERSHIP «MUSHARAKAH CAPITAL»: registration details and status

LIMITED LIABILITY PARTNERSHIP «MUSHARAKAH CAPITAL» (BIN 200940012394) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Raiimbeka, 212/1, 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 «MUSHARAKAH CAPITAL»

The head of LIMITED LIABILITY PARTNERSHIP «MUSHARAKAH CAPITAL» is Kasenov Samat Nurgalievich.

Verification of LIMITED LIABILITY PARTNERSHIP «MUSHARAKAH CAPITAL» 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MUSHARAKAH CAPITAL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MUSHARAKAH CAPITAL» 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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