LIMITED LIABILITY PARTNERSHIP "MFO "SUNKAR CAPITAL"

Monetary intermediation of other financial institutions

BIN 210140011755

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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 Statistics

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 769 294 ₸28 537 ₸
20253 709 460 ₸59 830 ₸
202488 009 496 ₸1 419 508 ₸
20233 839 164 ₸61 922 ₸
202220 839 006 ₸336 113 ₸
202124 053 582 ₸387 961 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Almaty

Other business activities OKED

64911
Financial leasing, except for financial leasing of medical equipment and machinery

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: 4

Connections and affiliations

  • 63 total connections
  • 18 by founders
  • 6 by address
  • 24 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Rahat ShuaqDirector
LIMITED LIABILITY PARTNERSHIP "MFO "SUNKAR CAPITAL"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Abish Kekilbaiuli , Дом 270

Unit

КВ. 96

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MFO "SUNKAR CAPITAL" — BIN 210140011755

Last registry change: 12.01.2021

LIMITED LIABILITY PARTNERSHIP "MFO "SUNKAR CAPITAL" was registered on 12.01.2021. In 2026, estimated annual revenue was 1 769 294 ₸ and tax payments totaled 28 537 ₸.

LIMITED LIABILITY PARTNERSHIP "MFO "SUNKAR CAPITAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "MFO "SUNKAR CAPITAL" (BIN 210140011755) has the status “Active”. Registered address — Almaty , Бостандыкский Район, Ulica Abish Kekilbaiuli , Дом 270, КВ. 96, region — Almaty, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MFO "SUNKAR CAPITAL"

The head of LIMITED LIABILITY PARTNERSHIP "MFO "SUNKAR CAPITAL" is Rahat Shuaq. Previously, LIMITED LIABILITY PARTNERSHIP "MFO "SUNKAR CAPITAL" was headed by Daribaev Beimbet Bejsenuly.

Verification of LIMITED LIABILITY PARTNERSHIP "MFO "SUNKAR CAPITAL" in official registries of the Republic of Kazakhstan

Also on record: 5 events (1 name change, most recent date — 01.07.2024), 2 historical names, OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MFO "SUNKAR CAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MFO "SUNKAR 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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