LIMITED LIABILITY PARTNERSHIP «FACTORING SERVICES»
Financial services other than insurance and pensions, n.e.c.
BIN 181140025472No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FACTORING SERVICES» |
Name in Kazakh | «FACTORING SERVICES» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FACTORING SERVICES" |
Previous names | ТОО "FACTORING SERVICES" |
Status | Active |
Address | Astana, Raion Baiqonir, Street Sholpan Imanbaeva, 5v, Apt 6 |
Registration date | 22.11.2018 · 7 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 22.11.2018 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 313 100 ₸ | 5 050 ₸ |
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
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Baiqonir, Street Sholpan Imanbaeva, 5v, Apt 6
Unit
Apt 6
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «FACTORING SERVICES» — BIN 181140025472
Last registry change: 22.11.2018
LIMITED LIABILITY PARTNERSHIP «FACTORING SERVICES» was registered on 22.11.2018. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.
LIMITED LIABILITY PARTNERSHIP «FACTORING SERVICES»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FACTORING SERVICES» (BIN 181140025472) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street Sholpan Imanbaeva, 5v, Apt 6, region — Astana, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «FACTORING SERVICES»
The head of LIMITED LIABILITY PARTNERSHIP «FACTORING SERVICES» is Basheeva Alija Shariazdanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «FACTORING SERVICES» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FACTORING SERVICES» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FACTORING SERVICES» 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.