KONSALTINGOVAJA GRUPPA "L-CAPITAL", TOO
Other types of loans not included in other groups
BIN 071240009065Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KONSALTINGOVAJA GRUPPA "L-CAPITAL"stat.gov.kz |
Name in Kazakh | "КОНСАЛТИНГТІК ТОП "L-CAPITAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KONSALTINGOVAJA GRUPPA "L-CAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.06.2020 |
Address | Almaty, Ul. Mikroraion Mamir 7, D. 9, Kv. (Ofis) 15 |
Registration date | 12.12.2007 · 18 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 03.06.2020 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 4 460 032 ₸ | 71 936 ₸ |
| 2017 | 312 480 ₸ | 5 040 ₸ |
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: 2
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. Mikroraion Mamir 7, D. 9, Kv. (Ofis) 15
Locality
Almaty
About TOO «KONSALTINGOVAJA GRUPPA "L-CAPITAL"» — BIN 071240009065
Up to date as of September 1, 2026
KONSALTINGOVAJA GRUPPA "L-CAPITAL", TOO was registered on 12.12.2007. In 2018, estimated annual revenue was 4 460 032 ₸ and tax payments totaled 71 936 ₸.
llp «KONSALTINGOVAJA GRUPPA "L-CAPITAL"»: registration details and status
llp «KONSALTINGOVAJA GRUPPA "L-CAPITAL"» (BIN 071240009065) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 02.06.2020. Registered address — Almaty, Ul. Mikroraion Mamir 7, D. 9, Kv. (Ofis) 15, region — Almaty, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private.
Management of TOO «KONSALTINGOVAJA GRUPPA "L-CAPITAL"»
The head of TOO «KONSALTINGOVAJA GRUPPA "L-CAPITAL"» is Imanbekov Serik Medel'bekovich. Previously, TOO «KONSALTINGOVAJA GRUPPA "L-CAPITAL"» was headed by Imanbekov Serik.
Verification of TOO «KONSALTINGOVAJA GRUPPA "L-CAPITAL"» in official registries of the Republic of Kazakhstan
KONSALTINGOVAJA GRUPPA "L-CAPITAL", TOO appears in 5 court cases (as defendant — 5, most recent date — 27.05.2021). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «KONSALTINGOVAJA GRUPPA "L-CAPITAL"» are available in the full Statsnet report. All the data to verify TOO «KONSALTINGOVAJA GRUPPA "L-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
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