JL KAPITAL, TOO

Transportation by other modes of transport subject to the schedule

BIN 110540002600

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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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Bureau of National Statistics

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201922 750 218 ₸366 939 ₸
20186 207 626 ₸100 123 ₸
2015983 072 ₸15 856 ₸

Business activity

Primary business activity OKED

49319
Transportation by other modes of transport subject to the schedule
Companies in this industry in Almaty

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 companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tuhtarova Nargiza KunduzovnaOfficer
JL KAPITAL, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica 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 ₸.

llp «JL KAPITAL»: registration details and status

llp «JL KAPITAL» (BIN 110540002600) has the status “Ликвидация”; dissolution date — 04.02.2022. Registered address — Almaty Q., Medeu Aydan, Ulica 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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