JL KAPITAL, TOO
Transportation by other modes of transport subject to the schedule
BIN 110540002600No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «JL KAPITAL» |
Name in Kazakh | «JL KAPITAL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "JL KAPITAL" |
Status | Ликвидация |
Liquidation date | 04.02.2022 |
Address | Almaty Q., Medeu Aydan, Street Esenberlina, 199 |
Registration date | 05.05.2011 · 15 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 201-250 pers. |
Last re-registration date | 18.02.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 22 750 218 ₸ | 366 939 ₸ |
| 2018 | 6 207 626 ₸ | 100 123 ₸ |
| 2015 | 983 072 ₸ | 15 856 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Esenberlina, 199
Locality
Almaty
About TOO «JL KAPITAL» — BIN 110540002600
Last registry change: 18.02.2022
JL KAPITAL, TOO was registered on 05.05.2011. In 2019, estimated annual revenue was 22 750 218 ₸ and tax payments totaled 366 939 ₸.
Limited liability partnership «JL KAPITAL»: registration details and status
Limited liability partnership «JL KAPITAL» (BIN 110540002600) has the status “Ликвидация”; dissolution date — 04.02.2022. Registered address — Almaty Q., Medeu Aydan, Street Esenberlina, 199, region — Almaty, Republic of Kazakhstan. Primary activity — Transportation by other modes of transport subject to the schedule (OKED 49319). Business category — Medium enterprise, ownership type — Private. Headcount — 201 employees.
Management of TOO «JL KAPITAL»
The head of TOO «JL KAPITAL» is Tuhtarova Nargiza Kunduzovna. Previously, TOO «JL KAPITAL» was headed by Qanagatov Zhunisbek Saulebekuly.
Verification of TOO «JL KAPITAL» in official registries of the Republic of Kazakhstan
JL KAPITAL, TOO appears in 2 court cases (as plaintiff — 2, most recent date — 05.12.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «JL KAPITAL» are available in the full Statsnet report. All the data to verify TOO «JL 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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