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 140440024970

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts22

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018711 528 244 ₸11 476 262 ₸
2017822 576 382 ₸13 267 361 ₸
20163 963 759 200 ₸63 931 600 ₸
20153 196 542 680 ₸51 557 140 ₸

Business activity

Primary business activity OKED

64991
Financial and economic services provided to subjects of industrial and innovative activities and the agro-industrial complex
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 63 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 22 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ashkenova Alija RahimgazyevnaOfficer
LIMITED LIABILITY PARTNERSHIP "NATSIONAL'NAJA FAKTORINGOVAJA KOMPANIJA"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Raiimbek , Дом 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.

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