LIMITED LIABILITY PARTNERSHIP "NOMAD FACTORING COMPANY"
Financial services other than insurance and pensions, n.e.c.
BIN 240140020472Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "NOMAD FACTORING COMPANY" |
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 9 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 |
AI Overview
LIMITED LIABILITY PARTNERSHIP "NOMAD FACTORING COMPANY" is a llp registered on January 18, 2024 in Almaty. 2 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2026: 3 235 742 ₸, 58% less than the year before. 48 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 48 total connections
- 18 by founders
- 6 by address
- 6 by management
- 13 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
Avenue Al-Farabi, House 19
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "NOMAD FACTORING COMPANY" — BIN 240140020472
Last registry change: 18.01.2024
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 ₸.
LIMITED LIABILITY PARTNERSHIP "NOMAD FACTORING COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "NOMAD FACTORING COMPANY" (BIN 240140020472) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 19, 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 "NOMAD FACTORING COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "NOMAD FACTORING COMPANY" is Nikul'shin Sergej Valer'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "NOMAD FACTORING COMPANY" 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 (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NOMAD FACTORING COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NOMAD FACTORING COMPANY" 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.