SPICA FACTOR, TOO
Other financial services, financing in various sectors of the economy, investment activities
BIN 130140020310No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SPICA FACTOR» |
Name in Kazakh | ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ «SPICA FACTOR» |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SPICA FACTOR" |
Status | Ликвидация |
Liquidation date | 06.08.2021 |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Eset Batira, 97/4, Apt 10 |
Registration date | 28.01.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 06.08.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 30 318 ₸ | 489 ₸ |
| 2020 | 9 238 ₸ | 149 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street Eset Batira, 97/4
Locality
Aktobe Region
About TOO «SPICA FACTOR» — BIN 130140020310
Last registry change: 06.08.2021
SPICA FACTOR, TOO was registered on 28.01.2013. In 2021, estimated annual revenue was 30 318 ₸ and tax payments totaled 489 ₸.
Limited liability partnership «SPICA FACTOR»: registration details and status
Limited liability partnership «SPICA FACTOR» (BIN 130140020310) has the status “Ликвидация”; dissolution date — 06.08.2021. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Eset Batira, 97/4, Apt 10, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private.
Management of TOO «SPICA FACTOR»
The head of TOO «SPICA FACTOR» is Rabaeva Bibigul' Erenovna.
Verification of TOO «SPICA FACTOR» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «SPICA FACTOR» are available in the full Statsnet report. All the data to verify TOO «SPICA FACTOR» 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.