SHYMKENTSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «L-CAPITAL FINANCE»
Other support activities in the field of financial services, except for insurance and pensions
BIN 180141023736No sign-up or report credits required
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Full legal name | SHYMKENTSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «L-CAPITAL FINANCE» |
Name in Kazakh | «L-CAPITAL FINANCE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІІНІҢ ШЫМКЕНТ ФИЛИАЛЫ |
Name in English | SHYMKENTSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "L-CAPITAL FINANCE" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Street Beibitshilik, D.8/19 |
Registration date | 18.01.2018 · 8 years 8 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 7 520 538 ₸ | 121 299 ₸ |
| 2020 | 88 015 200 ₸ | 1 419 600 ₸ |
| 2019 | 91 983 758 ₸ | 1 483 609 ₸ |
| 2018 | 49 981 548 ₸ | 806 154 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 26 total connections
- 5 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Beibitshilik, D.8/19
Locality
Shymkent
About SHYMKENTSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «L-CAPITAL FINANCE» — BIN 180141023736
SHYMKENTSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «L-CAPITAL FINANCE» was registered on 18.01.2018. In 2021, estimated annual revenue was 7 520 538 ₸ and tax payments totaled 121 299 ₸.
SHYMKENTSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «L-CAPITAL FINANCE»: registration details and status
SHYMKENTSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «L-CAPITAL FINANCE» (BIN 180141023736) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Beibitshilik, D.8/19, region — Shymkent, 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 — 21 employees.
Management of SHYMKENTSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «L-CAPITAL FINANCE»
The head of SHYMKENTSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «L-CAPITAL FINANCE» is Esenova Rimma Kalenovna.
Verification of SHYMKENTSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «L-CAPITAL FINANCE» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of SHYMKENTSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «L-CAPITAL FINANCE» are available in the full Statsnet report. All the data to verify SHYMKENTSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «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.