LIMITED LIABILITY PARTNERSHIP "ASTANA FACTOR CAPITAL"
Financial services other than insurance and pensions, n.e.c.
BIN 160440002011Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ASTANA FACTOR CAPITAL" |
Name in Kazakh | "FINANCE PARTNERS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASTANA FACTOR CAPITAL" |
Previous names | ТОО "ASTANA FACTOR CAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.09.2024 |
Address | Almaty , Г. Бостандыкский Район, Prospekt Al-Farabi , 17, ОФИС 401 |
Registration date | 04.04.2016 · 10 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 298 220 ₸ | 4 810 ₸ |
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: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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 , 17
Unit
ОФИС 401
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ASTANA FACTOR CAPITAL" — BIN 160440002011
LIMITED LIABILITY PARTNERSHIP "ASTANA FACTOR CAPITAL" was registered on 04.04.2016. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.
LIMITED LIABILITY PARTNERSHIP "ASTANA FACTOR CAPITAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "ASTANA FACTOR CAPITAL" (BIN 160440002011) has the status “Ликвидация”; dissolution date — 23.09.2024. Registered address — Almaty , Г. Бостандыкский Район, Prospekt Al-Farabi , 17, ОФИС 401, 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. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ASTANA FACTOR CAPITAL"
The head of LIMITED LIABILITY PARTNERSHIP "ASTANA FACTOR CAPITAL" is Esenbaev Erlan Malikovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ASTANA FACTOR CAPITAL" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASTANA FACTOR CAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASTANA 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
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