ФИНАНС ФАКТОРИНГ, ТОО
Прочая вспомогательная деятельность в сфере финансовых услуг, кроме страхования и пенсионного обеспечения
БИН 130740002790Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНС ФАКТОРИНГ"stat.gov.kz |
Name in Kazakh | "ФИНАНС ФАКТОРИНГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINANS FAKTORING" |
Previous names | ТОО "ФИНАНС ФАКТОРИНГ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Мангистауская область, Актау Г.А., Г.Актау, Микрорайон 19, 8, ОФИС 301 |
Registration date | 03.07.2013 · 13 лет |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 03.07.2013 |
Branches | Not found |
Contacts2
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2019 | 313 100 ₸ | 5 050 ₸ |
| 2016 | 19 011 990 ₸ | 306 645 ₸ |
| 2015 | 404 346 206 ₸ | 6 521 713 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
Links and affiliates
- 25 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 2 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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ФИНАНС ФАКТОРИНГ, ТОО
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Risks
Checks with identified risk: 1 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Мангистауская Область
House number and street
Микрорайон 19, 8
Room
ОФИС 301
Locality
Мангистауская область
Description
Company ФИНАНС ФАКТОРИНГ, ТОО was registered on 03.07.2013.
Legal address: Мангистауская область, Актау Г.А., Г.Актау, Микрорайон 19, 8, ОФИС 301.
The main activity is Финансовая и страховая деятельность.
Leaders — Zhanzhigitov Marat Talapovich.
In 2019, the estimated annual revenue was 313 100 ₸, tax deductions — 5 050 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 130740002790.