LIMITED LIABILITY PARTNERSHIP «EVRAZIJSKAJA FAKTORINGOVAJA KOMPANIJA»
Property management on a fee or contract basis
BIN 140340010372 · VAT 60001-1213687No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «EVRAZIJSKAJA FAKTORINGOVAJA KOMPANIJA» |
Name in Kazakh | «ЕУРАЗИЯ ФАКТОРИНГ КОМПАНИЯСЫ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EVRAZIJSKAJA FAKTORINGOVAJA KOMPANIJA" |
Previous names | ТОО "ЕВРАЗИЙСКАЯ ФАКТОРИНГОВАЯ КОМПАНИЯ", ТОО "ЕФК", ТОО "ЕУРАЗИЯ ФАКТОРИНГ КОМПАНИЯСЫ" |
Status | Active |
Address | Almaty, Medeuskii Raion, Avenue Jibek Joli, House 64/47 |
Registration date | 12.03.2014 · 12 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 12.03.2014 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 900 426 ₸ | 14 523 ₸ |
| 2025 | 84 165 062 ₸ | 1 357 501 ₸ |
| 2024 | 1 037 539 558 ₸ | 16 734 509 ₸ |
| 2023 | 2 272 793 768 ₸ | 36 657 964 ₸ |
| 2022 | 101 143 824 ₸ | 1 631 352 ₸ |
| 2021 | 219 954 300 ₸ | 3 547 650 ₸ |
| 2020 | 170 503 906 ₸ | 2 750 063 ₸ |
| 2019 | 324 724 690 ₸ | 5 237 495 ₸ |
| 2018 | 78 135 252 ₸ | 1 260 246 ₸ |
| 2017 | 98 969 112 ₸ | 1 596 276 ₸ |
| 2016 | 133 093 974 ₸ | 2 146 677 ₸ |
| 2015 | 41 393 618 ₸ | 667 639 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 50 total connections
- 18 by founders
- 6 by address
- 12 by management
- 9 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
Avenue Jibek Joli, House 64/47
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «EVRAZIJSKAJA FAKTORINGOVAJA KOMPANIJA» — BIN 140340010372
Last registry change: 12.03.2014
LIMITED LIABILITY PARTNERSHIP «EVRAZIJSKAJA FAKTORINGOVAJA KOMPANIJA» was registered on 12.03.2014. In 2026, estimated annual revenue was 900 426 ₸ and tax payments totaled 14 523 ₸.
LIMITED LIABILITY PARTNERSHIP «EVRAZIJSKAJA FAKTORINGOVAJA KOMPANIJA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «EVRAZIJSKAJA FAKTORINGOVAJA KOMPANIJA» (BIN 140340010372) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Jibek Joli, House 64/47, region — Almaty, Republic of Kazakhstan. Primary activity — Property management on a fee or contract basis (OKED 68321) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP «EVRAZIJSKAJA FAKTORINGOVAJA KOMPANIJA»
The head of LIMITED LIABILITY PARTNERSHIP «EVRAZIJSKAJA FAKTORINGOVAJA KOMPANIJA» is Makishev Chingiz Asanovich. Previously, LIMITED LIABILITY PARTNERSHIP «EVRAZIJSKAJA FAKTORINGOVAJA KOMPANIJA» was headed by Shalgimbaev Ashat Kujshigaraevich.
Verification of LIMITED LIABILITY PARTNERSHIP «EVRAZIJSKAJA FAKTORINGOVAJA KOMPANIJA» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «EVRAZIJSKAJA FAKTORINGOVAJA KOMPANIJA» appears in 7 court cases (as plaintiff — 5, as defendant — 2, most recent date — 16.02.2026). Also on record: 7 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «EVRAZIJSKAJA FAKTORINGOVAJA KOMPANIJA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «EVRAZIJSKAJA 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.