LIMITED LIABILITY PARTNERSHIP "L-CAPITAL FINANCE"
Other support activities in the field of financial services, except for insurance and pensions
BIN 140740015186Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "L-CAPITAL FINANCE" |
Name in Kazakh | "L-CAPITAL FINANCE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "L-CAPITAL FINANCE" |
Previous names | ТОО "L-CAPITAL FINANCE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Avenue Al-Farabi, 7, Apt 110 |
Registration date | 17.07.2014 · 12 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 17.07.2014 |
Branches |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 229 772 000 ₸ | 3 706 000 ₸ |
| 2020 | 4 436 284 326 ₸ | 71 552 973 ₸ |
| 2019 | 6 808 282 000 ₸ | 109 811 000 ₸ |
| 2018 | 4 044 607 758 ₸ | 65 235 609 ₸ |
| 2017 | 976 429 506 ₸ | 15 748 863 ₸ |
| 2016 | 2 193 830 196 ₸ | 35 384 358 ₸ |
| 2015 | 1 436 540 000 ₸ | 23 170 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Al-Farabi, 7
Unit
Apt 110
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "L-CAPITAL FINANCE" — BIN 140740015186
Last registry change: 17.07.2014
LIMITED LIABILITY PARTNERSHIP "L-CAPITAL FINANCE" was registered on 17.07.2014. In 2021, estimated annual revenue was 229 772 000 ₸ and tax payments totaled 3 706 000 ₸. According to public sources: 2 branches.
LIMITED LIABILITY PARTNERSHIP "L-CAPITAL FINANCE": registration details and status
LIMITED LIABILITY PARTNERSHIP "L-CAPITAL FINANCE" (BIN 140740015186) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, 7, Apt 110, region — Almaty, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 51 employees.
Management of LIMITED LIABILITY PARTNERSHIP "L-CAPITAL FINANCE"
The head of LIMITED LIABILITY PARTNERSHIP "L-CAPITAL FINANCE" is Inkarbekova Gul'sim Kyrgyzbaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "L-CAPITAL FINANCE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "L-CAPITAL FINANCE" appears in 62 court cases (as plaintiff — 3, as defendant — 59, most recent date — 19.03.2026). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "L-CAPITAL FINANCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "L-CAPITAL FINANCE" 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.