LIMITED LIABILITY PARTNERSHIP «FINANS FAKTORING»
Other support activities in the field of financial services, except for insurance and pensions
BIN 130740002790No sign-up or report credits required
Contacts2
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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 | Active |
Address | Mangystau region, Aktau G.A., G.Aktau, Microdistrict 19, 8, Office 301 |
Registration date | 03.07.2013 · 13 years 3 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 |
Bureau of National StatisticsData updated: 17.06.2026
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
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
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
Mangystau Region
House number and street
Microdistrict 19, 8
Unit
Office 301
Locality
Mangystau Region
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 — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 19, 8, Office 301, region — Mangystau Region, 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.