LIMITED LIABILITY PARTNERSHIP "ALUA-CAPITAL"
Other types of loans not included in other groups
BIN 210840007801Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALUA-CAPITAL"stat.gov.kz |
Name in Kazakh | "ALUA-CAPITAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALUA-CAPITAL" |
Previous names | ТОО "ALUA-CAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.02.2026 |
Address | Astana , Г. Район Сарыарка, Ulica Kenesari , Дом 8, Н.П. 21А |
Registration date | 06.08.2021 · 5 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 12.11.2021 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 331 204 ₸ | 5 342 ₸ |
| 2025 | 174 127 868 ₸ | 2 808 514 ₸ |
| 2024 | 120 885 120 ₸ | 1 949 760 ₸ |
| 2023 | 115 047 820 ₸ | 1 855 610 ₸ |
| 2022 | 128 892 296 ₸ | 2 078 908 ₸ |
| 2021 | 11 360 136 ₸ | 183 228 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 52 total connections
- 6 by founders
- 6 by address
- 24 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Kenesari , Дом 8
Unit
Н.П. 21А
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "ALUA-CAPITAL" — BIN 210840007801
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ALUA-CAPITAL" was registered on 06.08.2021. In 2026, estimated annual revenue was 331 204 ₸ and tax payments totaled 5 342 ₸.
LIMITED LIABILITY PARTNERSHIP "ALUA-CAPITAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALUA-CAPITAL" (BIN 210840007801) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 10.02.2026. Registered address — Astana , Г. Район Сарыарка, Ulica Kenesari , Дом 8, Н.П. 21А, region — Astana, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALUA-CAPITAL"
The head of LIMITED LIABILITY PARTNERSHIP "ALUA-CAPITAL" is Bekbolat Ruslan Temirbolatuly. Previously, LIMITED LIABILITY PARTNERSHIP "ALUA-CAPITAL" was headed by Sultanshina Shamsija Fangatovna.
Verification of LIMITED LIABILITY PARTNERSHIP "ALUA-CAPITAL" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ALUA-CAPITAL" appears in 9 court cases (as defendant — 9, most recent date — 27.06.2025). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALUA-CAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALUA-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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "CREDERE"
Other types of loans not included in other groups · Financial and insurance activitiesХАХИАШВИЛИ АБРАМ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA BV CAPITAL"
Other types of loans not included in other groups · Financial and insurance activitiesВАЛИЕВ ЭЛЬБАГИ ЮНУСОВИЧ— Director
small · 1 - 5 pers.
CHASTNAJA KOMPANIJA TABARRUK LTD.
Other types of loans not included in other groups · Financial and insurance activitiesРАХИМБЕКОВА ЖАУХАР САПАРОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "MY MONEY"
Other types of loans not included in other groups · Financial and insurance activitiesКАМАШЕВА ГАУХАР КАРИМСАКОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP MIKROFINANSOVAJA ORGANIZATSIJA "QANAT FINANCE"
Other types of loans not included in other groups · Financial and insurance activitiesОМАРОВ АЛМАТ АНУАРБЕКОВИЧ— Director
small · 1 - 5 pers.