LIMITED LIABILITY PARTNERSHIP "FACTORING ON BLOCKCHAIN"
Financial services other than insurance and pensions, n.e.c.
BIN 230840011546Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FACTORING ON BLOCKCHAIN" |
Name in Kazakh | "FACTORING ON BLOCKCHAIN" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FACTORING ON BLOCKCHAIN" |
Previous names | ТОО "FACTORING ON BLOCKCHAIN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Street Jeltoksan, House 101, Apt. 15 |
Registration date | 08.08.2023 · 3 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 08.08.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 1 706 488 ₸ | 27 524 ₸ |
| 2024 | 305 661 984 ₸ | 4 930 032 ₸ |
| 2023 | 62 001 922 ₸ | 1 000 031 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 43 total connections
- 18 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Jeltoksan, House 101
Unit
Apt. 15
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "FACTORING ON BLOCKCHAIN" — BIN 230840011546
Last registry change: 08.08.2023
LIMITED LIABILITY PARTNERSHIP "FACTORING ON BLOCKCHAIN" was registered on 08.08.2023. In 2025, estimated annual revenue was 1 706 488 ₸ and tax payments totaled 27 524 ₸.
LIMITED LIABILITY PARTNERSHIP "FACTORING ON BLOCKCHAIN": registration details and status
LIMITED LIABILITY PARTNERSHIP "FACTORING ON BLOCKCHAIN" (BIN 230840011546) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Jeltoksan, House 101, Apt. 15, region — Almaty, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FACTORING ON BLOCKCHAIN"
The head of LIMITED LIABILITY PARTNERSHIP "FACTORING ON BLOCKCHAIN" is Bakbergenov Nur Muratovich.
Verification of LIMITED LIABILITY PARTNERSHIP "FACTORING ON BLOCKCHAIN" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FACTORING ON BLOCKCHAIN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FACTORING ON BLOCKCHAIN" 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.