LIMITED LIABILITY PARTNERSHIP "TRUST FACTORING"

Financial services other than insurance and pensions, n.e.c.

BIN 180140020250

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64999
Financial services other than insurance and pensions, n.e.c.
Companies in this industry in Aktubinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bulekbaeva Alija ZinullaevnaOfficer
LIMITED LIABILITY PARTNERSHIP "TRUST FACTORING"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Ulica Marata Ospanova , 52

Unit

КВ ОФИС 4

Locality

Aktubinskaya oblast'

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 — Aktubinskaya oblast' , Актобе Г.А., Г.Актобе, Район Астана, Ulica Marata Ospanova , 52, КВ ОФИС 4, region — Aktubinskaya oblast', 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.

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