FAKTORINGOVAJA MIKROKREDITNAJA ORGANIZATSIJA, TOO
Other types of loans not included in other groups
BIN 070340015020Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FAKTORINGOVAJA MIKROKREDITNAJA ORGANIZATSIJA" |
Name in Kazakh | "ФАКТОРИНГОВАЯ МИКРОКРЕДИТНАЯ ОРГАНИЗАЦИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FAKTORINGOVAJA MIKROKREDITNAJA ORGANIZATSIJA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.07.2020 |
Address | Karagandinskaya Oblast, Karaganda, Ul. Komissarova, D. 32a, Kv. (Ofis) 35 |
Registration date | 02.03.2007 · 19 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 15.07.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 78 306 ₸ | 1 263 ₸ |
| 2016 | 997 704 ₸ | 16 092 ₸ |
| 2015 | 1 147 000 ₸ | 18 500 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Karaganda, Ul. Komissarova, D. 32a, Kv. (Ofis) 35
Locality
Karagandinskaya oblast'
About TOO «FAKTORINGOVAJA MIKROKREDITNAJA ORGANIZATSIJA» — BIN 070340015020
Last registry change: 15.07.2020
FAKTORINGOVAJA MIKROKREDITNAJA ORGANIZATSIJA, TOO was registered on 02.03.2007. In 2020, estimated annual revenue was 78 306 ₸ and tax payments totaled 1 263 ₸.
llp «FAKTORINGOVAJA MIKROKREDITNAJA ORGANIZATSIJA»: registration details and status
llp «FAKTORINGOVAJA MIKROKREDITNAJA ORGANIZATSIJA» (BIN 070340015020) has the status “Ликвидация”; dissolution date — 15.07.2020. Registered address — Karagandinskaya Oblast, Karaganda, Ul. Komissarova, D. 32a, Kv. (Ofis) 35, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private.
Management of TOO «FAKTORINGOVAJA MIKROKREDITNAJA ORGANIZATSIJA»
The head of TOO «FAKTORINGOVAJA MIKROKREDITNAJA ORGANIZATSIJA» is Kurmanbaev Nurlan Isagalievich.
Verification of TOO «FAKTORINGOVAJA MIKROKREDITNAJA ORGANIZATSIJA» in official registries of the Republic of Kazakhstan
FAKTORINGOVAJA MIKROKREDITNAJA ORGANIZATSIJA, TOO appears in 1 court case (as defendant — 1, most recent date — 10.06.2019). Also on record: 2 events (2 name changes, most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «FAKTORINGOVAJA MIKROKREDITNAJA ORGANIZATSIJA» are available in the full Statsnet report. All the data to verify TOO «FAKTORINGOVAJA MIKROKREDITNAJA ORGANIZATSIJA» 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.
Frequently asked questions
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