НАЦИОНАЛЬНАЯ ФАКТОРИНГОВАЯ КОМПАНИЯ, ТОО
Финансово-экономические услуги, оказываемые субъектам индустриально-инновационной деятельности и агропромышленного комплекса
БИН 140440024970Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЦИОНАЛЬНАЯ ФАКТОРИНГОВАЯ КОМПАНИЯ"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.04.2025 |
Address | г.Алматы, Ауэзовский район, проспект Райымбек, дом 348/1 |
Registration date | 22.04.2014 · 12 лет 3 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 27.09.2023 |
Branches | Not found |
Contacts22
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 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 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 63 total connections
- 12 by founders
- 6 by address
- 18 by leaders
- 22 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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НАЦИОНАЛЬНАЯ ФАКТОРИНГОВАЯ КОМПАНИЯ, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматы
House number and street
Проспект Райымбек, Дом 348/1
Locality
Алматы
Description
Company НАЦИОНАЛЬНАЯ ФАКТОРИНГОВАЯ КОМПАНИЯ, ТОО was registered on 22.04.2014.
Leaders — Ashkenova Alija Rahimgazyevna, Nurmagambetova Alija Rahimgazyevna, Nazarova Ajzhan Talgatovna.
In 2018, the estimated annual revenue was 711 528 244 ₸, tax deductions — 11 476 262 ₸.
The company was liquidated on 02.04.2025.
Upon registration the organization was assigned BIN 140440024970.
Legal address: г.Алматы, Ауэзовский район, проспект Райымбек, дом 348/1.
The main activity is Финансовая и страховая деятельность.