LIMITED LIABILITY PARTNERSHIP "HALYK FACTORING"
Other types of loans not included in other groups
BIN 190240024368Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "HALYK FACTORING"stat.gov.kz |
Name in Kazakh | "HALYK FACTORING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "HALYK FACTORING" |
Previous names | ТОО "HALYK FACTORING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.09.2025 |
Address | Almaty, Bostandikskii Raion, Ulica Square Respubliki, 15 |
Registration date | 19.02.2019 · 7 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 18.08.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 303 240 ₸ | 21 020 ₸ |
| 2020 | 16 591 820 ₸ | 267 610 ₸ |
| 2019 | 50 988 738 ₸ | 822 399 ₸ |
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
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 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
Ulica Ploshad Respubliki , 15
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "HALYK FACTORING" — BIN 190240024368
Up to date as of September 1, 2026
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, Ulica 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.
Frequently asked questions
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