LIMITED LIABILITY PARTNERSHIP "FINANS FAKTORING"
Other support activities in the field of financial services, except for insurance and pensions
BIN 130740002790Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FINANS FAKTORING" |
Name in Kazakh | "ФИНАНС ФАКТОРИНГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINANS FAKTORING" |
Previous names | ТОО "ФИНАНС ФАКТОРИНГ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 19 , 8, ОФИС 301 |
Registration date | 03.07.2013 · 13 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 03.07.2013 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 313 100 ₸ | 5 050 ₸ |
| 2016 | 19 011 990 ₸ | 306 645 ₸ |
| 2015 | 404 346 206 ₸ | 6 521 713 ₸ |
Business activity
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: 2
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
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mikroraion 19 , 8
Unit
ОФИС 301
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "FINANS FAKTORING" — BIN 130740002790
Last registry change: 03.07.2013
LIMITED LIABILITY PARTNERSHIP "FINANS FAKTORING" was registered on 03.07.2013. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.
LIMITED LIABILITY PARTNERSHIP "FINANS FAKTORING": registration details and status
LIMITED LIABILITY PARTNERSHIP "FINANS FAKTORING" (BIN 130740002790) has the status “Active”. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 19 , 8, ОФИС 301, region — Mangistauskaya oblast', 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FINANS FAKTORING"
The head of LIMITED LIABILITY PARTNERSHIP "FINANS FAKTORING" is Zhanzhigitov Marat Talapovich.
Verification of LIMITED LIABILITY PARTNERSHIP "FINANS FAKTORING" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINANS FAKTORING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINANS 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "SAGYRA"
Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activitiesТУРЖАНОВА САГИРА БЕРДЫГАЛИЕВНА— Officer
small
LIMITED LIABILITY PARTNERSHIP "FORPOST-2001"
Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activitiesУСТИНОВ МИХАИЛ ПАВЛОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "FINSITY-AKTAU"
Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activitiesАМАНЖОЛОВ ШӘМШІ АСҚАРҰЛЫ— Director
small
LIMITED LIABILITY PARTNERSHIP "ADAL-IS "AMINA""
Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activitiesКАЛНЕПЕСОВА ГАЛИЯ АМАНИЯЗОВНА— Officer
small
LIMITED LIABILITY PARTNERSHIP "FINANSOVYJ SOVETNIK"
Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activitiesКУШПЕНОВ РИНАТ ГАРИПУЛЛАЕВИЧ— Director
small