LIMITED LIABILITY PARTNERSHIP "NOMAD FACTORING COMPANY"
Financial services other than insurance and pensions, n.e.c.
BIN 240140020472Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "NOMAD FACTORING COMPANY"stat.gov.kz |
Name in Kazakh | "NOMAD FACTORING COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NOMAD FACTORING COMPANY" |
Previous names | ТОО "NOMAD FACTORING COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 19 |
Registration date | 18.01.2024 · 2 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 18.01.2024 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 200 616 004 ₸ | 3 235 742 ₸ |
| 2025 | 480 499 070 ₸ | 7 749 985 ₸ |
| 2024 | 12 028 310 ₸ | 194 005 ₸ |
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
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 5
Connections and affiliations
- 48 total connections
- 18 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "NOMAD FACTORING COMPANY"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Al-Farabi , Дом 19
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "NOMAD FACTORING COMPANY" was registered on 18.01.2024. In 2026, estimated annual revenue was 200 616 004 ₸ and tax payments totaled 3 235 742 ₸.
| Status | Active |
| BIN | 240140020472 |
| Registration date | 18.01.2024 |
| Registered address | Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 19 |
| Region | Almaty |
| Business activity | Financial services other than insurance and pensions, n.e.c. (OKED 64999) |
| Number of employees | 5 |
| Management | Nikul'shin Sergej Valer'evich |
| Events | Count 4 · Most recent date 01.07.2024 |
Data updated: 18.01.2024
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "NOMAD FACTORING COMPANY" as active, with the status "Active". Data last updated on 18.01.2024.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "NOMAD FACTORING COMPANY" is 240140020472. The company was registered on 18.01.2024 in Kazakhstan.
The registry lists Nikul'Shin Sergej Valer'Evich as the head of LIMITED LIABILITY PARTNERSHIP "NOMAD FACTORING COMPANY", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "NOMAD FACTORING COMPANY" is Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 19.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "NOMAD FACTORING COMPANY" is Financial services other than insurance and pensions, n.e.c. (code 64999).
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