JOINT-STOCK COMPANY "L-CAPITAL"

Other financial services, financing in various sectors of the economy, investment activities

BIN 140140029277

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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

Contacts18

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024229 400 ₸3 700 ₸
2022379 812 ₸6 126 ₸
202122 413 000 ₸361 500 ₸
2020241 322 662 ₸3 892 301 ₸
20193 007 205 282 ₸48 503 311 ₸
20182 773 116 284 ₸44 727 682 ₸
2017942 077 600 ₸15 194 800 ₸
2016358 806 400 ₸5 787 200 ₸
2015360 468 000 ₸5 814 000 ₸

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities
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 companies2

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 58 total connections
  • 5 by founders
  • 6 by address
  • 24 by management
  • 18 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kadyrova Ljajlja SerikovnaDirector
JOINT-STOCK COMPANY "L-CAPITAL"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Seifullina , Дом 498

Locality

Almaty

About JOINT-STOCK COMPANY "L-CAPITAL" — BIN 140140029277

Last registry change: 30.01.2014

JOINT-STOCK COMPANY "L-CAPITAL" was registered on 30.01.2014. In 2024, estimated annual revenue was 229 400 ₸ and tax payments totaled 3 700 ₸.

JOINT-STOCK COMPANY "L-CAPITAL": registration details and status

JOINT-STOCK COMPANY "L-CAPITAL" (BIN 140140029277) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, House 498, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.

Management of JOINT-STOCK COMPANY "L-CAPITAL"

The head of JOINT-STOCK COMPANY "L-CAPITAL" is Kadyrova Ljajlja Serikovna. Previously, JOINT-STOCK COMPANY "L-CAPITAL" was headed by Кadirova Лyailya Сerikovna.

Verification of JOINT-STOCK COMPANY "L-CAPITAL" in official registries of the Republic of Kazakhstan

JOINT-STOCK COMPANY "L-CAPITAL" appears in 23 court cases (as plaintiff — 4, as defendant — 19, most recent date — 26.03.2026). Also on record: 9 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Активный), 2 websites, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of JOINT-STOCK COMPANY "L-CAPITAL" are available in the full Statsnet report. All the data to verify JOINT-STOCK COMPANY "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.

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