ТОО "ТОРГОВЫЙ ДОМ "КАПИТАЛ-ФИНАНС"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.
Procurement signals
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Licenses and permits
Summary
Министерство юстиции РКActivities
07298 Добыча драгоценных металлов и руд редких металлов
Добыча драгоценных металлов и руд редких металлов
Contacts
Change history
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- СТ
Суиндыков Талгат Женисбекович
Director
Founders
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Affiliated companies
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Company summary
ТОО "ТОРГОВЫЙ ДОМ "КАПИТАЛ-ФИНАНС" (BIN 070140007121): Active legal entity, Karaganda Region, registered in 2007, 19 years on the market. The main line of business is mining of metal ores. Size: small enterprise, staff of up to 5. In the public procurement register: 4 contracts as a supplier, total value 523,200 ₸; the latest contract was signed in 2018. Open registry checks show no risk indicators for ТОО "ТОРГОВЫЙ ДОМ "КАПИТАЛ-ФИНАНС". Date of the last change record: June 1, 2024 (change of name). Number of founders: 1. The registry names Суиндыков Талгат Женисбекович as director. Per the registry as of June 11, 2026.
Data sources and disclaimer
Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.