LIMITED LIABILITY PARTNERSHIP "FACTORING CAPITAL"
Financial services other than insurance and pensions, n.e.c.
BIN 231140013004Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FACTORING CAPITAL" |
Name in Kazakh | "FACTORING CAPITAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FACTORING CAPITAL" |
Previous names | ТОО "FACTORING CAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Turksibskii Raion, Street Zavetnaya, House 31 |
Registration date | 13.11.2023 · 2 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 13.11.2023 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 530 237 392 ₸ | 8 552 216 ₸ |
| 2025 | 936 593 700 ₸ | 15 106 350 ₸ |
| 2024 | 761 488 960 ₸ | 12 282 080 ₸ |
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
- 65 total connections
- 24 by founders
- 6 by address
- 18 by management
- 12 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 Zavetnaya, House 31
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "FACTORING CAPITAL" — BIN 231140013004
Last registry change: 13.11.2023
LIMITED LIABILITY PARTNERSHIP "FACTORING CAPITAL" was registered on 13.11.2023. In 2026, estimated annual revenue was 530 237 392 ₸ and tax payments totaled 8 552 216 ₸.
LIMITED LIABILITY PARTNERSHIP "FACTORING CAPITAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "FACTORING CAPITAL" (BIN 231140013004) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Zavetnaya, House 31, 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 CAPITAL"
The head of LIMITED LIABILITY PARTNERSHIP "FACTORING CAPITAL" is Kaprovskij Sergej. Previously, LIMITED LIABILITY PARTNERSHIP "FACTORING CAPITAL" was headed by Kazhemkanqyzy Moldir.
Verification of LIMITED LIABILITY PARTNERSHIP "FACTORING CAPITAL" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "FACTORING CAPITAL" appears in 33 court cases (as plaintiff — 32, as defendant — 1, most recent date — 14.08.2025). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FACTORING CAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FACTORING CAPITAL" 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.