LIMITED LIABILITY PARTNERSHIP «TRUST FACTORING»
Financial services other than insurance and pensions, n.e.c.
BIN 180140020250No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRUST FACTORING» |
Name in Kazakh | «TRUST FACTORING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRUST FACTORING" |
Status | Ликвидация |
Liquidation date | 29.02.2024 |
Address | Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Street Marata Ospanova, 52, Apt Office 4 |
Registration date | 16.01.2018 · 8 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 17.11.2021 |
Branches | Not found |
Contacts6
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street Marata Ospanova, 52
Unit
Apt Office 4
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «TRUST FACTORING» — BIN 180140020250
Last registry change: 17.11.2021
LIMITED LIABILITY PARTNERSHIP «TRUST FACTORING» was registered on 16.01.2018.
LIMITED LIABILITY PARTNERSHIP «TRUST FACTORING»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRUST FACTORING» (BIN 180140020250) has the status “Ликвидация”; dissolution date — 29.02.2024. Registered address — Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Street Marata Ospanova, 52, Apt Office 4, region — Aktobe Region, 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 «TRUST FACTORING»
The head of LIMITED LIABILITY PARTNERSHIP «TRUST FACTORING» is Bulekbaeva Alija Zinullaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «TRUST FACTORING» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.03.2018), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRUST FACTORING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRUST FACTORING» 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.