SPICA FACTOR, TOO

Other financial services, financing in various sectors of the economy, investment activities

BIN 130140020310

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202130 318 ₸489 ₸
20209 238 ₸149 ₸

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities
Companies in this industry in Aktubinskaya oblast'

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: 4

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Rabaeva Bibigul' ErenovnaOfficer
SPICA FACTOR, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Ulica Eset Batira , 97/4

Locality

Aktubinskaya oblast'

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 ₸.

llp «SPICA FACTOR»: registration details and status

llp «SPICA FACTOR» (BIN 130140020310) has the status “Ликвидация”; dissolution date — 06.08.2021. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana , Ulica Eset Batira, 97/4, Kv 10, region — Aktubinskaya oblast', 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.

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