LIMITED LIABILITY PARTNERSHIP «NATSIONAL'NAJA FAKTORINGOVAJA KOMPANIJA»
Financial and economic services provided to subjects of industrial and innovative activities and the agro-industrial complex
BIN 140440024970No sign-up or report credits required
Contacts22
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Full legal name | LIMITED LIABILITY PARTNERSHIP «NATSIONAL'NAJA FAKTORINGOVAJA KOMPANIJA» |
Name in Kazakh | «НАЦИОНАЛЬНАЯ ФАКТОРИНГОВАЯ КОМПАНИЯ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NATSIONAL'NAJA FAKTORINGOVAJA KOMPANIJA" |
Previous names | ТОО "НАЦИОНАЛЬНАЯ ФАКТОРИНГОВАЯ КОМПАНИЯ" |
Status | Ликвидация |
Liquidation date | 02.04.2025 |
Address | Almaty, Auezovskii Raion, Avenue Raiimbek, House 348/1 |
Registration date | 22.04.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 27.09.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 711 528 244 ₸ | 11 476 262 ₸ |
| 2017 | 822 576 382 ₸ | 13 267 361 ₸ |
| 2016 | 3 963 759 200 ₸ | 63 931 600 ₸ |
| 2015 | 3 196 542 680 ₸ | 51 557 140 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 63 total connections
- 12 by founders
- 6 by address
- 18 by management
- 22 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Raiimbek, House 348/1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «NATSIONAL'NAJA FAKTORINGOVAJA KOMPANIJA» — BIN 140440024970
Last registry change: 27.09.2023
LIMITED LIABILITY PARTNERSHIP «NATSIONAL'NAJA FAKTORINGOVAJA KOMPANIJA» was registered on 22.04.2014. In 2018, estimated annual revenue was 711 528 244 ₸ and tax payments totaled 11 476 262 ₸.
LIMITED LIABILITY PARTNERSHIP «NATSIONAL'NAJA FAKTORINGOVAJA KOMPANIJA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «NATSIONAL'NAJA FAKTORINGOVAJA KOMPANIJA» (BIN 140440024970) has the status “Ликвидация”; dissolution date — 02.04.2025. Registered address — Almaty, Auezovskii Raion, Avenue Raiimbek, House 348/1, region — Almaty, Republic of Kazakhstan. Primary activity — Financial and economic services provided to subjects of industrial and innovative activities and the agro-industrial complex (OKED 64991). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «NATSIONAL'NAJA FAKTORINGOVAJA KOMPANIJA»
The head of LIMITED LIABILITY PARTNERSHIP «NATSIONAL'NAJA FAKTORINGOVAJA KOMPANIJA» is Ashkenova Alija Rahimgazyevna. Previously, LIMITED LIABILITY PARTNERSHIP «NATSIONAL'NAJA FAKTORINGOVAJA KOMPANIJA» was headed by Nazarova Ajzhan Talgatovna.
Verification of LIMITED LIABILITY PARTNERSHIP «NATSIONAL'NAJA FAKTORINGOVAJA KOMPANIJA» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «NATSIONAL'NAJA FAKTORINGOVAJA KOMPANIJA» appears in 9 court cases (as plaintiff — 7, as defendant — 2, most recent date — 18.04.2018). Also on record: 4 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (22 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «NATSIONAL'NAJA FAKTORINGOVAJA KOMPANIJA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «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.