LIMITED LIABILITY PARTNERSHIP "FINANZFACTOR"
Other support activities in the field of financial services, except for insurance and pensions
BIN 100440001280Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FINANZFACTOR" |
Name in Kazakh | "FINANZFACTOR" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINANZFACTOR" |
Previous names | ТОО "FINANZFACTOR" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Microdistrict Miras, 157, Apt 470 |
Registration date | 02.04.2010 · 16 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 02.04.2010 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 470 890 ₸ | 7 595 ₸ |
| 2020 | 2 982 696 ₸ | 48 108 ₸ |
| 2019 | 313 100 ₸ | 5 050 ₸ |
| 2018 | 2 013 016 ₸ | 32 468 ₸ |
| 2016 | 468 088 840 ₸ | 7 549 820 ₸ |
| 2015 | 4 249 791 550 ₸ | 68 545 025 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Miras, 157
Unit
Apt 470
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "FINANZFACTOR" — BIN 100440001280
Last registry change: 02.04.2010
LIMITED LIABILITY PARTNERSHIP "FINANZFACTOR" was registered on 02.04.2010. In 2022, estimated annual revenue was 470 890 ₸ and tax payments totaled 7 595 ₸.
LIMITED LIABILITY PARTNERSHIP "FINANZFACTOR": registration details and status
LIMITED LIABILITY PARTNERSHIP "FINANZFACTOR" (BIN 100440001280) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Microdistrict Miras, 157, Apt 470, region — Almaty, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FINANZFACTOR"
The head of LIMITED LIABILITY PARTNERSHIP "FINANZFACTOR" is Spanbaev Otarbaj Ospanovich. Previously, LIMITED LIABILITY PARTNERSHIP "FINANZFACTOR" was headed by Levin Denis Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "FINANZFACTOR" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "FINANZFACTOR" appears in 4 court cases (as plaintiff — 3, as defendant — 1, most recent date — 08.12.2022). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINANZFACTOR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINANZFACTOR" 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.