AKTAUSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST' "KAZAHSTANSKAJA FAKTORINGOVAJA GRUPPA"
Other financial services, financing in various sectors of the economy, investment activities
BIN 121141005938Get a detailed company report
Full legal name | AKTAUSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST' "KAZAHSTANSKAJA FAKTORINGOVAJA GRUPPA" stat.gov.kz |
Name in Kazakh | "КААЗХСТАНСКАЯ ФАКТОРИНГОВАЯ ГРУППА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ АҚТАУ ФИЛИАЛЫ |
Name in English | AKTAUSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST' "KAZAHSTANSKAJA FAKTORINGOVAJA GRUPPA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.06.2021 |
Address | Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 11, Torgovii Centr "Unost", 2 Etaj |
Registration date | 09.11.2012 · 13 years 10 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 02.06.2021 |
Branches | Not found |
Contacts2
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
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 11, Torgovii Centr "Unost", 2 Etaj
Locality
Mangistauskaya oblast'
About AKTAUSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST' "KAZAHSTANSKAJA FAKTORINGOVAJA GRUPPA" — BIN 121141005938
Up to date as of September 1, 2026
AKTAUSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST' "KAZAHSTANSKAJA FAKTORINGOVAJA GRUPPA" was registered on 09.11.2012.
AKTAUSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST' "KAZAHSTANSKAJA FAKTORINGOVAJA GRUPPA": registration details and status
AKTAUSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST' "KAZAHSTANSKAJA FAKTORINGOVAJA GRUPPA" (BIN 121141005938) has the status “Ликвидация”; dissolution date — 02.06.2021. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 11, Torgovii Centr "Unost", 2 Etaj, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private.
Management of AKTAUSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST' "KAZAHSTANSKAJA FAKTORINGOVAJA GRUPPA"
The head of AKTAUSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST' "KAZAHSTANSKAJA FAKTORINGOVAJA GRUPPA" is Nurzhigitov Erbolat Tokbolatovich.
Verification of AKTAUSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST' "KAZAHSTANSKAJA FAKTORINGOVAJA GRUPPA" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.02.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of AKTAUSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST' "KAZAHSTANSKAJA FAKTORINGOVAJA GRUPPA" are available in the full Statsnet report. All the data to verify AKTAUSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST' "KAZAHSTANSKAJA FAKTORINGOVAJA GRUPPA" 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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