LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NATSIONAL'NAJA FAKTORINGOVAJA KOMPANIJA"

Other types of loans not included in other groups

BIN 080340020871

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202290 458 ₸1 459 ₸
20182 418 062 ₸39 001 ₸
20177 654 272 ₸123 456 ₸
20168 335 776 ₸134 448 ₸
201525 740 788 ₸415 174 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 38 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Jangeldina , Дом 32

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NATSIONAL'NAJA FAKTORINGOVAJA KOMPANIJA" — BIN 080340020871

Last registry change: 27.03.2008

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NATSIONAL'NAJA FAKTORINGOVAJA KOMPANIJA" was registered on 27.03.2008. In 2022, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NATSIONAL'NAJA FAKTORINGOVAJA KOMPANIJA": registration details and status

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NATSIONAL'NAJA FAKTORINGOVAJA KOMPANIJA" (BIN 080340020871) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Jangeldina, House 32, region — Almaty, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NATSIONAL'NAJA FAKTORINGOVAJA KOMPANIJA"

The head of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NATSIONAL'NAJA FAKTORINGOVAJA KOMPANIJA" is Tuebaev Saken Kalikanovich. Previously, LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NATSIONAL'NAJA FAKTORINGOVAJA KOMPANIJA" was headed by Tuebaev Saken .

Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NATSIONAL'NAJA FAKTORINGOVAJA KOMPANIJA" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NATSIONAL'NAJA FAKTORINGOVAJA KOMPANIJA" appears in 1 court case (as defendant — 1, most recent date — 02.07.2024). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NATSIONAL'NAJA FAKTORINGOVAJA KOMPANIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "NATSIONAL'NAJA FAKTORINGOVAJA KOMPANIJA" 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.

Frequently asked questions

Similar companies5