LIMITED LIABILITY PARTNERSHIP «EVRAZIJSKIJ FAKTORING»
Financial services other than insurance and pensions, n.e.c.
BIN 950240001983 · VAT 60001-0057491No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «EVRAZIJSKIJ FAKTORING» |
Name in Kazakh | «ЕВРАЗИЙСКИЙ ФАКТОРИНГ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EVRAZIJSKIJ FAKTORING" |
Previous names | ТОО "ЕВРАЗИЙСКИЙ ФАКТОРИНГ" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Ibiraim Qaldibaev, House 2 |
Registration date | 06.02.1995 · 31 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 06.02.1995 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 2 492 226 834 ₸ | 40 197 207 ₸ |
| 2025 | 1 350 595 042 ₸ | 21 783 791 ₸ |
| 2024 | 1 712 267 392 ₸ | 27 617 216 ₸ |
| 2023 | 3 651 150 488 ₸ | 58 889 524 ₸ |
| 2022 | 7 133 188 970 ₸ | 115 051 435 ₸ |
| 2021 | 13 266 763 410 ₸ | 213 980 055 ₸ |
| 2020 | 18 958 108 280 ₸ | 305 775 940 ₸ |
| 2019 | 8 212 976 196 ₸ | 132 467 358 ₸ |
| 2018 | 5 952 540 516 ₸ | 96 008 718 ₸ |
| 2017 | 3 620 588 704 ₸ | 58 396 592 ₸ |
| 2016 | 296 129 484 ₸ | 4 776 282 ₸ |
| 2015 | 5 990 311 536 ₸ | 96 617 928 ₸ |
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
- 42 total connections
- 6 by founders
- 6 by address
- 12 by management
- 13 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 Ibiraim Qaldibaev, House 2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «EVRAZIJSKIJ FAKTORING» — BIN 950240001983
Last registry change: 06.02.1995
LIMITED LIABILITY PARTNERSHIP «EVRAZIJSKIJ FAKTORING» was registered on 06.02.1995. In 2026, estimated annual revenue was 2 492 226 834 ₸ and tax payments totaled 40 197 207 ₸.
LIMITED LIABILITY PARTNERSHIP «EVRAZIJSKIJ FAKTORING»: registration details and status
LIMITED LIABILITY PARTNERSHIP «EVRAZIJSKIJ FAKTORING» (BIN 950240001983) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Ibiraim Qaldibaev, House 2, 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. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «EVRAZIJSKIJ FAKTORING»
The head of LIMITED LIABILITY PARTNERSHIP «EVRAZIJSKIJ FAKTORING» is Tjugaj Jurij Borisovich. Previously, LIMITED LIABILITY PARTNERSHIP «EVRAZIJSKIJ FAKTORING» was headed by Jukosbaev Maksat Sajatovich.
Verification of LIMITED LIABILITY PARTNERSHIP «EVRAZIJSKIJ FAKTORING» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «EVRAZIJSKIJ FAKTORING» appears in 7 court cases (as plaintiff — 6, as defendant — 1, most recent date — 24.04.2026). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «EVRAZIJSKIJ FAKTORING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «EVRAZIJSKIJ FAKTORING» 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.