LIMITED LIABILITY PARTNERSHIP "ASTANA FAKTORING GRUPP"
Other financial services, financing in various sectors of the economy, investment activities
BIN 120740013209Full legal name | LIMITED LIABILITY PARTNERSHIP "ASTANA FAKTORING GRUPP"stat.gov.kz |
Name in Kazakh | "АСТАНА ФАКТОРИНГ ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASTANA FAKTORING GRUPP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.03.2023 |
Address | Astana , Г. Район Есиль, Ulica Ayagoz , 1, КВ 20 |
Registration date | 20.07.2012 · 14 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 17.03.2023 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Ayagoz , 1
Unit
КВ 20
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "ASTANA FAKTORING GRUPP" — BIN 120740013209
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ASTANA FAKTORING GRUPP" was registered on 20.07.2012.
LIMITED LIABILITY PARTNERSHIP "ASTANA FAKTORING GRUPP": registration details and status
LIMITED LIABILITY PARTNERSHIP "ASTANA FAKTORING GRUPP" (BIN 120740013209) has the status “Ликвидация”; dissolution date — 15.03.2023. Registered address — Astana , Г. Район Есиль, Ulica Ayagoz , 1, КВ 20, 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 — 41 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ASTANA FAKTORING GRUPP"
The head of LIMITED LIABILITY PARTNERSHIP "ASTANA FAKTORING GRUPP" is Zhumanov Zhaksylyk Bahtijarovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ASTANA FAKTORING GRUPP" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.04.2023), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASTANA FAKTORING GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASTANA FAKTORING GRUPP" 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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