CHASTNAJA KOMPANIJA FIRST FACTORING LIMITED
Financial services other than insurance and pensions, n.e.c.
BIN 200840900106No sign-up or report credits required
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Full legal name | CHASTNAJA KOMPANIJA FIRST FACTORING LIMITED |
Name in Kazakh | FIRST FACTORING LIMITED ЖЕКЕ КОМПАНИЯСЫ |
Name in English | CHASTNAJA KOMPANIJA FIRST FACTORING LIMITED |
Previous names | ЧК FIRST FACTORING LTD. |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Avenue Mangilik El, 55/22, Office 140 |
Registration date | 11.08.2020 · 6 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 11.08.2020 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 3 640 020 ₸ | 58 710 ₸ |
| 2023 | 5 684 036 ₸ | 91 678 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Esil, Avenue Mangilik El, 55/22, Office 140
Unit
Office 140
Locality
Astana
About CHASTNAJA KOMPANIJA FIRST FACTORING LIMITED — BIN 200840900106
Last registry change: 11.08.2020
CHASTNAJA KOMPANIJA FIRST FACTORING LIMITED was registered on 11.08.2020. In 2025, estimated annual revenue was 3 640 020 ₸ and tax payments totaled 58 710 ₸.
CHASTNAJA KOMPANIJA FIRST FACTORING LIMITED: registration details and status
CHASTNAJA KOMPANIJA FIRST FACTORING LIMITED (BIN 200840900106) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Mangilik El, 55/22, Office 140, 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. Headcount — 5 employees.
Management of CHASTNAJA KOMPANIJA FIRST FACTORING LIMITED
The head of CHASTNAJA KOMPANIJA FIRST FACTORING LIMITED is Muldashev Tolegen Zaharovich.
Verification of CHASTNAJA KOMPANIJA FIRST FACTORING LIMITED in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of CHASTNAJA KOMPANIJA FIRST FACTORING LIMITED are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA FIRST FACTORING LIMITED 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.