LIMITED LIABILITY PARTNERSHIP "SMART FACTORING"
Financial services other than insurance and pensions, n.e.c.
BIN 171240009928 · VAT 06001-1115962No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "SMART FACTORING" |
Name in Kazakh | "SMART FACTORING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SMART FACTORING" |
Previous names | ТОО "SMART FACTORING", ТОО "SFC", ТОО "SMART FACTORING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Street Makarenko, House 5a |
Registration date | 11.12.2017 · 8 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 11.12.2017 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 2 122 678 066 ₸ | 34 236 743 ₸ |
| 2025 | 2 925 981 314 ₸ | 47 193 247 ₸ |
| 2024 | 3 422 572 236 ₸ | 55 202 778 ₸ |
| 2023 | 3 334 897 540 ₸ | 53 788 670 ₸ |
| 2022 | 2 996 318 702 ₸ | 48 327 721 ₸ |
| 2021 | 1 012 346 478 ₸ | 16 328 169 ₸ |
| 2020 | 447 735 356 ₸ | 7 221 538 ₸ |
| 2019 | 1 860 000 ₸ | 30 000 ₸ |
| 2018 | 106 442 158 ₸ | 1 716 809 ₸ |
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
- 50 total connections
- 6 by founders
- 6 by address
- 18 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Makarenko, House 5a
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "SMART FACTORING" — BIN 171240009928
Last registry change: 11.12.2017
LIMITED LIABILITY PARTNERSHIP "SMART FACTORING" was registered on 11.12.2017. In 2026, estimated annual revenue was 2 122 678 066 ₸ and tax payments totaled 34 236 743 ₸.
LIMITED LIABILITY PARTNERSHIP "SMART FACTORING": registration details and status
LIMITED LIABILITY PARTNERSHIP "SMART FACTORING" (BIN 171240009928) has the status “Active”. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Street Makarenko, House 5a, region — Astana, 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 "SMART FACTORING"
The head of LIMITED LIABILITY PARTNERSHIP "SMART FACTORING" is Kazmaganbetov Dauren Muratovich. Previously, LIMITED LIABILITY PARTNERSHIP "SMART FACTORING" was headed by Alibi Arsen Kajratovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SMART FACTORING" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SMART FACTORING" appears in 1 court case (as plaintiff — 1, most recent date — 20.03.2026). Also on record: 7 events (2 name changes, most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SMART FACTORING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SMART FACTORING" 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.