LIMITED LIABILITY PARTNERSHIP "MPA FAKTORING AZIJA"

Financial services other than insurance and pensions, n.e.c.

BIN 240640007979

Get 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
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024817 346 ₸13 183 ₸

Business activity

Primary business activity OKED

64999
Financial services other than insurance and pensions, n.e.c.
Companies in this industry in Shimkent

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Bahman Ruben IosifovichDirector
LIMITED LIABILITY PARTNERSHIP "MPA FAKTORING AZIJA"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Beket Batir , Дом 51

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "MPA FAKTORING AZIJA" — BIN 240640007979

Last registry change: 07.06.2024

LIMITED LIABILITY PARTNERSHIP "MPA FAKTORING AZIJA" was registered on 07.06.2024. In 2024, estimated annual revenue was 817 346 ₸ and tax payments totaled 13 183 ₸.

LIMITED LIABILITY PARTNERSHIP "MPA FAKTORING AZIJA": registration details and status

LIMITED LIABILITY PARTNERSHIP "MPA FAKTORING AZIJA" (BIN 240640007979) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Beket Batir, House 51, region — Shimkent, 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MPA FAKTORING AZIJA"

The head of LIMITED LIABILITY PARTNERSHIP "MPA FAKTORING AZIJA" is Bahman Ruben Iosifovich.

Verification of LIMITED LIABILITY PARTNERSHIP "MPA FAKTORING AZIJA" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MPA FAKTORING AZIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MPA FAKTORING AZIJA" 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

Similar companies5