LIMITED LIABILITY PARTNERSHIP "VICTORIA CAPITAL"
Pawnshop activities
BIN 120540012322Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "VICTORIA CAPITAL" |
Name in Kazakh | "VICTORIA CAPITAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VICTORIA CAPITAL" |
Previous names | ТОО "VICTORIA CAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Street Tole Bi, 201, Apt 161 |
Registration date | 19.05.2012 · 14 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 19.05.2012 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "VICTORIA CAPITAL" is a llp registered on May 19, 2012 in Almaty. 14 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2017: 580 922 ₸, 5125% more than the year before. 26 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 36 017 164 ₸ | 580 922 ₸ |
| 2016 | 689 316 ₸ | 11 118 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Tole Bi, 201
Unit
Apt 161
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "VICTORIA CAPITAL" — BIN 120540012322
Last registry change: 19.05.2012
LIMITED LIABILITY PARTNERSHIP "VICTORIA CAPITAL" was registered on 19.05.2012. In 2017, estimated annual revenue was 36 017 164 ₸ and tax payments totaled 580 922 ₸.
LIMITED LIABILITY PARTNERSHIP "VICTORIA CAPITAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "VICTORIA CAPITAL" (BIN 120540012322) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Tole Bi, 201, Apt 161, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "VICTORIA CAPITAL"
The head of LIMITED LIABILITY PARTNERSHIP "VICTORIA CAPITAL" is Kazaev Dauren Talapovich.
Verification of LIMITED LIABILITY PARTNERSHIP "VICTORIA CAPITAL" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "VICTORIA CAPITAL" appears in 6 court cases (as plaintiff — 6, most recent date — 25.09.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VICTORIA CAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VICTORIA 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.