LIMITED LIABILITY PARTNERSHIP "MUSHARAKAH CAPITAL"

Business and management consulting

BIN 200940012394

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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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Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

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: 5

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kasenov Samat NurgalievichDirector
LIMITED LIABILITY PARTNERSHIP "MUSHARAKAH CAPITAL"
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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

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "MUSHARAKAH CAPITAL" has been operating for 5 years 11 months, since 09.09.2020. 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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