LIMITED LIABILITY PARTNERSHIP "JUNIT FAKTORING"
Other types of loans not included in other groups
BIN 180440021923Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "JUNIT FAKTORING" |
Name in Kazakh | "ЮНИТ ФАКТОРИНГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "JUNIT FAKTORING" |
Previous names | ТОО "ЮНИТ ФАКТОРИНГ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.11.2025 |
Address | Karagandinskaya Oblast, Osakarovskii Raion, Osakarovskaya P.A., P.Osakarovka, Ulica Jeleznodorojnaya, 5 |
Registration date | 16.04.2018 · 8 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts6
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: 6
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Karagandinskaya Oblast'
House number and street
Ulica Jeleznodorojnaya , 5
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "JUNIT FAKTORING" — BIN 180440021923
LIMITED LIABILITY PARTNERSHIP "JUNIT FAKTORING" was registered on 16.04.2018.
LIMITED LIABILITY PARTNERSHIP "JUNIT FAKTORING": registration details and status
LIMITED LIABILITY PARTNERSHIP "JUNIT FAKTORING" (BIN 180440021923) has the status “Ликвидация”; dissolution date — 14.11.2025. Registered address — Karagandinskaya Oblast, Osakarovskii Raion, Osakarovskaya P.A., P.Osakarovka, Ulica Jeleznodorojnaya, 5, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "JUNIT FAKTORING"
The head of LIMITED LIABILITY PARTNERSHIP "JUNIT FAKTORING" is Kandykbaev Serik Abildashevich.
Verification of LIMITED LIABILITY PARTNERSHIP "JUNIT FAKTORING" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "JUNIT FAKTORING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "JUNIT FAKTORING" 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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