LIMITED LIABILITY PARTNERSHIP «FIRST FACTORING COMPANY»
Financial services other than insurance and pensions, n.e.c.
BIN 110240004278 · VAT 60001-0045744No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «FIRST FACTORING COMPANY» |
Name in Kazakh | «FIRST FACTORING COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FIRST FACTORING COMPANY" |
Previous names | ТОО "FIRST FACTORING COMPANY" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Husainova, House 301 |
Registration date | 04.02.2011 · 15 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 04.02.2011 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 10 663 504 ₸ | 171 992 ₸ |
| 2023 | 131 803 072 ₸ | 2 125 856 ₸ |
| 2022 | 847 322 876 ₸ | 13 666 498 ₸ |
| 2021 | 3 341 352 608 ₸ | 53 892 784 ₸ |
| 2020 | 2 490 949 820 ₸ | 40 176 610 ₸ |
| 2019 | 1 826 804 952 ₸ | 29 464 596 ₸ |
| 2018 | 1 275 950 452 ₸ | 20 579 846 ₸ |
| 2017 | 1 297 089 476 ₸ | 20 920 798 ₸ |
| 2016 | 1 347 164 520 ₸ | 21 728 460 ₸ |
| 2015 | 1 953 312 852 ₸ | 31 505 046 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
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
Street Husainova, House 301
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «FIRST FACTORING COMPANY» — BIN 110240004278
Last registry change: 04.02.2011
LIMITED LIABILITY PARTNERSHIP «FIRST FACTORING COMPANY» was registered on 04.02.2011. In 2024, estimated annual revenue was 10 663 504 ₸ and tax payments totaled 171 992 ₸.
LIMITED LIABILITY PARTNERSHIP «FIRST FACTORING COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FIRST FACTORING COMPANY» (BIN 110240004278) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Husainova, House 301, region — Almaty, 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «FIRST FACTORING COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «FIRST FACTORING COMPANY» is Muldashev Tolegen Zaharovich.
Verification of LIMITED LIABILITY PARTNERSHIP «FIRST FACTORING COMPANY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «FIRST FACTORING COMPANY» appears in 4 court cases (as plaintiff — 4, most recent date — 11.11.2020). Also on record: 9 events (most recent date — 01.09.2024), 1 historical name, 1 website, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FIRST FACTORING COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FIRST FACTORING COMPANY» 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.