LIMITED LIABILITY PARTNERSHIP "IFACTORING"
Financial services other than insurance and pensions, n.e.c.
BIN 231040040830Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "IFACTORING" |
Name in Kazakh | "IFACTORING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IFACTORING" |
Previous names | ТОО "IFACTORING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Ulica Dinmyhamed Qonaev, Building 29/1 |
Registration date | 30.10.2023 · 2 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 30.10.2023 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 035 028 ₸ | 16 694 ₸ |
| 2025 | 26 947 060 ₸ | 434 630 ₸ |
| 2024 | 31 787 028 ₸ | 512 694 ₸ |
Business activity
Primary business activity OKED
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: 6
Connections and affiliations
- 44 total connections
- 18 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Dinmyhamed Qonaev , Здание 29/1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "IFACTORING" — BIN 231040040830
Last registry change: 30.10.2023
LIMITED LIABILITY PARTNERSHIP "IFACTORING" was registered on 30.10.2023. In 2026, estimated annual revenue was 1 035 028 ₸ and tax payments totaled 16 694 ₸.
LIMITED LIABILITY PARTNERSHIP "IFACTORING": registration details and status
LIMITED LIABILITY PARTNERSHIP "IFACTORING" (BIN 231040040830) has the status “Active”. Registered address — Astana, Raion Esil, Ulica Dinmyhamed Qonaev, Building 29/1, region — Astana, 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 "IFACTORING"
The head of LIMITED LIABILITY PARTNERSHIP "IFACTORING" is Adyrakov Erzhan Kabykenovich.
Verification of LIMITED LIABILITY PARTNERSHIP "IFACTORING" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "IFACTORING" appears in 3 court cases (as plaintiff — 3, most recent date — 03.07.2025). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "IFACTORING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IFACTORING" 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
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