LIMITED LIABILITY PARTNERSHIP "COMMERCEFACTOR"
Other types of loans not included in other groups
BIN 090540001031 · VAT 60001-1227045Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "COMMERCEFACTOR"stat.gov.kz |
Name in Kazakh | "COMMERCEFACTOR" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "COMMERCEFACTOR" |
Previous names | ТОО "COMMERCEFACTOR" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.02.2026 |
Address | Almaty, Bostandikskii Raion, Mikroraion Orbita-1, 21a |
Registration date | 04.05.2009 · 17 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 22.04.2023 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 39 680 ₸ | 640 ₸ |
| 2021 | 161 510 ₸ | 2 605 ₸ |
| 2020 | 1 583 480 ₸ | 25 540 ₸ |
| 2019 | 156 488 ₸ | 2 524 ₸ |
| 2018 | 6 370 376 ₸ | 102 748 ₸ |
| 2017 | 195 537 584 ₸ | 3 153 832 ₸ |
| 2016 | 1 104 893 506 ₸ | 17 820 863 ₸ |
| 2015 | 2 096 209 522 ₸ | 33 809 831 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Mikroraion Orbita-1, 21a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "COMMERCEFACTOR" — BIN 090540001031
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "COMMERCEFACTOR" was registered on 04.05.2009. In 2022, estimated annual revenue was 39 680 ₸ and tax payments totaled 640 ₸.
LIMITED LIABILITY PARTNERSHIP "COMMERCEFACTOR": registration details and status
LIMITED LIABILITY PARTNERSHIP "COMMERCEFACTOR" (BIN 090540001031) has the status “Ликвидация”; dissolution date — 27.02.2026. Registered address — Almaty, Bostandikskii Raion, Mikroraion Orbita-1, 21a, 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "COMMERCEFACTOR"
The head of LIMITED LIABILITY PARTNERSHIP "COMMERCEFACTOR" is Shapirko Aleksandr Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP "COMMERCEFACTOR" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "COMMERCEFACTOR" appears in 12 court cases (as plaintiff — 8, as defendant — 4, most recent date — 26.02.2024). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "COMMERCEFACTOR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "COMMERCEFACTOR" 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
LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "ALEM FINANS"
Other types of loans not included in other groups · Financial and insurance activitiesАБИШЕВА ГУЛЬМАЙРА ШЕРИАЗДАНОВНА— Director
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "KAPITAL MAKSIMUM"
Other types of loans not included in other groups · Financial and insurance activitiesПАНОВ ВЛАДИМИР АЛЕКСАНДРОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "ALTYN TENGE"
Other types of loans not included in other groups · Financial and insurance activitiesАКМУРЗАЕВА ЕЛЬМИРА АСКАРОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "GLOBAL HOLDING"
Other types of loans not included in other groups · Financial and insurance activitiesСОЛОВЬЁВ АЛЕКСАНДР СЕРГЕЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "LCI"
Other types of loans not included in other groups · Financial and insurance activitiesСЕЙТКАЗИЕВА ЛЯЗИЗА МУКАТАЕВНА— Director
small · 1 - 5 pers.