LIMITED LIABILITY PARTNERSHIP "QAZAQ FACTORI"

Monetary intermediation of other financial institutions

BIN 150740021364

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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020949 220 ₸15 310 ₸
20193 998 504 ₸64 492 ₸
201814 747 816 ₸237 868 ₸
201710 129 684 ₸163 382 ₸
201653 978 254 ₸870 617 ₸
20152 752 862 ₸44 401 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
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: 5

Connections and affiliations

  • 35 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mad'Jarova Bahyt AzimbaevnaOfficer
LIMITED LIABILITY PARTNERSHIP "QAZAQ FACTORI"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Miras , 157

Unit

КВ 558

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "QAZAQ FACTORI" — BIN 150740021364

LIMITED LIABILITY PARTNERSHIP "QAZAQ FACTORI" was registered on 24.07.2015. In 2020, estimated annual revenue was 949 220 ₸ and tax payments totaled 15 310 ₸.

LIMITED LIABILITY PARTNERSHIP "QAZAQ FACTORI": registration details and status

LIMITED LIABILITY PARTNERSHIP "QAZAQ FACTORI" (BIN 150740021364) has the status “Ликвидация”; dissolution date — 20.03.2024. Registered address — Almaty , Г. Бостандыкский Район, Mikroraion Miras , 157, КВ 558, region — Almaty, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "QAZAQ FACTORI"

The head of LIMITED LIABILITY PARTNERSHIP "QAZAQ FACTORI" is Mad'jarova Bahyt Azimbaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "QAZAQ FACTORI" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "QAZAQ FACTORI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "QAZAQ FACTORI" 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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