LIMITED LIABILITY PARTNERSHIP "LENDER KAPITAL"

Lease (sublease) and operation of leased real estate

BIN 071040014798

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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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Contacts14

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20268 957 574 ₸144 477 ₸
202523 029 528 ₸371 444 ₸
202464 879 218 ₸1 046 439 ₸
202327 521 986 ₸443 903 ₸
202221 216 090 ₸342 195 ₸
202123 779 170 ₸383 535 ₸
2020111 743 220 ₸1 802 310 ₸
2019172 702 798 ₸2 785 529 ₸
2018117 792 436 ₸1 899 878 ₸
2017111 781 536 ₸1 802 928 ₸
201695 146 688 ₸1 534 624 ₸
201548 880 242 ₸788 391 ₸

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 companies2

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 43 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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IM
Ion Maksim Valer'EvichDirector6
LLLIMITED LIABILITY PARTNERSHIP "LENDER KAPITAL"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Kazanat , 7

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "LENDER KAPITAL" — BIN 071040014798

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "LENDER KAPITAL" was registered on 15.10.2007. In 2026, estimated annual revenue was 8 957 574 ₸ and tax payments totaled 144 477 ₸.

LIMITED LIABILITY PARTNERSHIP "LENDER KAPITAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "LENDER KAPITAL" (BIN 071040014798) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "LENDER KAPITAL" has been operating for 18 years 10 months, since 15.10.2007. Registered address — Astana, Raion Nyra, Mikroraion Karaotkel, Ulica Kazanat, 7, region — Astana, Republic of Kazakhstan. Primary activity — Lease (sublease) and operation of leased real estate (OKED 68202). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LENDER KAPITAL"

The head of LIMITED LIABILITY PARTNERSHIP "LENDER KAPITAL" is Ion Maksim Valer'evich. Previously, LIMITED LIABILITY PARTNERSHIP "LENDER KAPITAL" was headed by Ion Maksim.

Verification of LIMITED LIABILITY PARTNERSHIP "LENDER KAPITAL" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "LENDER KAPITAL" appears in 4 court cases (as plaintiff — 2, as defendant — 2, most recent date — 22.07.2022). Also on record: 9 events (most recent date — 01.10.2024), 1 historical name, 1 land parcel, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LENDER KAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LENDER KAPITAL" 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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