LIMITED LIABILITY PARTNERSHIP «ASTANA FAKTORING GRUPP»
Other financial services, financing in various sectors of the economy, investment activities
BIN 120740013209No sign-up or report credits required
Contacts2
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ASTANA FAKTORING GRUPP» |
Name in Kazakh | «АСТАНА ФАКТОРИНГ ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASTANA FAKTORING GRUPP" |
Status | Ликвидация |
Liquidation date | 15.03.2023 |
Address | Astana, G. Raion Esil, Street Ayagoz, 1, Apt 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 |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Ayagoz, 1
Unit
Apt 20
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «ASTANA FAKTORING GRUPP» — BIN 120740013209
Last registry change: 17.03.2023
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, G. Raion Esil, Street Ayagoz, 1, Apt 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.