LIMITED LIABILITY PARTNERSHIP "FAKTORINGOVAJA KOMPANIJA "FACTOR CAPITAL"
Other financial services, financing in various sectors of the economy, investment activities
BIN 140440032149 · VAT 60001-0074889Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FAKTORINGOVAJA KOMPANIJA "FACTOR CAPITAL" |
Name in Kazakh | "ФАКТОРИНГОВАЯ КОМПАНИЯ "FACTOR CAPITAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FAKTORINGOVAJA KOMPANIJA "FACTOR CAPITAL" |
Previous names | ТОО "ФАКТОРНИНГОВАЯ КОМПАНИЯ "FACTOR CAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 17 |
Registration date | 29.04.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 29.04.2014 |
Branches |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 26 430 290 ₸ | 426 295 ₸ |
| 2025 | 12 409 920 ₸ | 200 160 ₸ |
| 2024 | 6 099 560 ₸ | 98 380 ₸ |
| 2023 | 54 210 568 ₸ | 874 364 ₸ |
| 2022 | 223 271 734 ₸ | 3 601 157 ₸ |
| 2021 | 853 978 824 ₸ | 13 773 852 ₸ |
| 2020 | 1 165 970 140 ₸ | 18 805 970 ₸ |
| 2019 | 3 812 794 904 ₸ | 61 496 692 ₸ |
| 2018 | 3 147 835 046 ₸ | 50 771 533 ₸ |
| 2017 | 5 301 121 830 ₸ | 85 501 965 ₸ |
| 2016 | 3 259 053 808 ₸ | 52 565 384 ₸ |
| 2015 | 1 072 884 952 ₸ | 17 304 596 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 43 total connections
- 18 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Al-Farabi , Дом 17
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "FAKTORINGOVAJA KOMPANIJA "FACTOR CAPITAL" — BIN 140440032149
Last registry change: 29.04.2014
LIMITED LIABILITY PARTNERSHIP "FAKTORINGOVAJA KOMPANIJA "FACTOR CAPITAL" was registered on 29.04.2014. In 2026, estimated annual revenue was 26 430 290 ₸ and tax payments totaled 426 295 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP "FAKTORINGOVAJA KOMPANIJA "FACTOR CAPITAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "FAKTORINGOVAJA KOMPANIJA "FACTOR CAPITAL" (BIN 140440032149) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 17, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FAKTORINGOVAJA KOMPANIJA "FACTOR CAPITAL"
The head of LIMITED LIABILITY PARTNERSHIP "FAKTORINGOVAJA KOMPANIJA "FACTOR CAPITAL" is Abdrahmanova Buvimarijam Abdulmagamedovna.
Verification of LIMITED LIABILITY PARTNERSHIP "FAKTORINGOVAJA KOMPANIJA "FACTOR CAPITAL" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "FAKTORINGOVAJA KOMPANIJA "FACTOR CAPITAL" appears in 12 court cases (as plaintiff — 12, most recent date — 03.05.2022). Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FAKTORINGOVAJA KOMPANIJA "FACTOR CAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FAKTORINGOVAJA KOMPANIJA "FACTOR CAPITAL" 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "MANSUR INVEST"
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesБАЛЖАНОВ БАХТИЯР АСКАРОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "TIN ORIS"
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesСҰЛТАН ТҰРСЫНБЕК— Director
small
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CONSULTAUDUTGROUP"
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesКВИТКО ЕЛЕНА ГЕННАДЬЕВНА— Officer
small
LIMITED LIABILITY PARTNERSHIP "SANA FINANCE"
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesНУРАШЕВ ДАУЛЕН ДОСМАХАНОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "BAG"
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesҚЫЛЫШБАЙ МҰРАТ АБАЙҰЛЫ— Director
small