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" |
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 | Mangystau Region, Aktau A., Aktau, Microdistrict 11, Torgovii Centr "Unost", 2 Etaj |
Registration date | 09.11.2012 · 13 years 11 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 02.06.2021 |
Branches | Not found |
AI Overview
AKTAUSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST' "KAZAHSTANSKAJA FAKTORINGOVAJA GRUPPA" is a branch registered on November 9, 2012 in Mangystau region. 13 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.
24 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
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
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Mangystau Region, Aktau A., Aktau, Microdistrict 11, Torgovii Centr "Unost", 2 Etaj
Locality
Mangystau region
About AKTAUSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST' "KAZAHSTANSKAJA FAKTORINGOVAJA GRUPPA" — BIN 121141005938
Last registry change: 02.06.2021
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 — Mangystau Region, Aktau A., Aktau, Microdistrict 11, Torgovii Centr "Unost", 2 Etaj, region — Mangystau region, 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.