LIMITED LIABILITY PARTNERSHIP "SWISS FACTORING"
Financial services other than insurance and pensions, n.e.c.
BIN 230940004120 · VAT 60001-1245071Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SWISS FACTORING" |
Name in Kazakh | "SWISS FACTORING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SWISS FACTORING" |
Previous names | ТОО "SWISS FACTORING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Street Amangeldi, House 59a, N.P. 5b |
Registration date | 04.09.2023 · 3 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 04.09.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 2 535 609 350 ₸ | 40 896 925 ₸ |
| 2025 | 2 153 891 594 ₸ | 34 740 187 ₸ |
| 2024 | 816 483 332 ₸ | 13 169 086 ₸ |
| 2023 | 9 870 524 ₸ | 159 202 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 12 by management
- 7 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 Amangeldi, House 59a
Unit
N.P. 5b
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SWISS FACTORING" — BIN 230940004120
Last registry change: 04.09.2023
LIMITED LIABILITY PARTNERSHIP "SWISS FACTORING" was registered on 04.09.2023. In 2026, estimated annual revenue was 2 535 609 350 ₸ and tax payments totaled 40 896 925 ₸.
LIMITED LIABILITY PARTNERSHIP "SWISS FACTORING": registration details and status
LIMITED LIABILITY PARTNERSHIP "SWISS FACTORING" (BIN 230940004120) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Amangeldi, House 59a, N.P. 5b, 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. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SWISS FACTORING"
The head of LIMITED LIABILITY PARTNERSHIP "SWISS FACTORING" is Kazmaganbetov Dauren Muratovich. Previously, LIMITED LIABILITY PARTNERSHIP "SWISS FACTORING" was headed by Shershnev Pavel Vjacheslavovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SWISS FACTORING" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SWISS FACTORING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SWISS FACTORING" 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.