LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA FAKTORINGOVAJA GRUPPA"
Other financial services, financing in various sectors of the economy, investment activities
BIN 080440019009Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA FAKTORINGOVAJA GRUPPA" |
Name in Kazakh | "КАЗАХСТАНСКАЯ ФАКТОРИНГОВАЯ ГРУППА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA FAKTORINGOVAJA GRUPPA" |
Previous names | ТОО "КАЗАХСТАНСКАЯ ФАКТОРИНГОВАЯ ГРУППА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Сарыарка, Prospekt Sariarka , 6, КВ 308 |
Registration date | 21.04.2008 · 18 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 21.04.2008 |
Branches |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 31 704 010 ₸ | 511 355 ₸ |
| 2015 | 343 077 000 ₸ | 5 533 500 ₸ |
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
- 47 total connections
- 24 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Prospekt Sariarka , 6
Unit
КВ 308
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA FAKTORINGOVAJA GRUPPA" — BIN 080440019009
Last registry change: 21.04.2008
LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA FAKTORINGOVAJA GRUPPA" was registered on 21.04.2008. In 2016, estimated annual revenue was 31 704 010 ₸ and tax payments totaled 511 355 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA FAKTORINGOVAJA GRUPPA": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA FAKTORINGOVAJA GRUPPA" (BIN 080440019009) has the status “Active”. Registered address — Astana , Район Сарыарка, Prospekt Sariarka , 6, КВ 308, region — Astana, 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. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA FAKTORINGOVAJA GRUPPA"
The head of LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA FAKTORINGOVAJA GRUPPA" is Zhanzhigitov Marat Talapovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA FAKTORINGOVAJA GRUPPA" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA FAKTORINGOVAJA GRUPPA" appears in 1 court case (as plaintiff — 1, most recent date — 04.02.2016). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name, OPI/DFO register entry (status — Активный), interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA FAKTORINGOVAJA GRUPPA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA FAKTORINGOVAJA GRUPPA" 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.