LIMITED LIABILITY PARTNERSHIP "HALYK FACTORING"

Other types of loans not included in other groups

BIN 190240024368
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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20211 303 240 ₸21 020 ₸
202016 591 820 ₸267 610 ₸
201950 988 738 ₸822 399 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Square Respubliki, 15

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "HALYK FACTORING" — BIN 190240024368

Last registry change: 18.08.2021

LIMITED LIABILITY PARTNERSHIP "HALYK FACTORING" was registered on 19.02.2019. In 2021, estimated annual revenue was 1 303 240 ₸ and tax payments totaled 21 020 ₸.

LIMITED LIABILITY PARTNERSHIP "HALYK FACTORING": registration details and status

LIMITED LIABILITY PARTNERSHIP "HALYK FACTORING" (BIN 190240024368) has the status “Ликвидация”; dissolution date — 25.09.2025. Registered address — Almaty, Bostandikskii Raion, Street Square Respubliki, 15, region — Almaty, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "HALYK FACTORING"

The head of LIMITED LIABILITY PARTNERSHIP "HALYK FACTORING" is Pahomov Igor' Igorevich. Previously, LIMITED LIABILITY PARTNERSHIP "HALYK FACTORING" was headed by Glazinskij Evgenij Jur'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "HALYK FACTORING" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "HALYK FACTORING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "HALYK 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.

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