BRANCH OF BRANCH OF FACTOR CAPITAL FACTORING COMPANY, LLP IN THE AIFC

Financial services other than insurance and pensions, n.e.c.

BIN 200841900022

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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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Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64999
Financial services other than insurance and pensions, n.e.c.

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 28 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abdrahmanova Buvimarijam AbdulmagamedovnaOfficer
BRANCH OF BRANCH OF FACTOR CAPITAL FACTORING COMPANY, LLP IN THE AIFC
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Esil, Avenue Mangilik El, 55/20, Ofis 252

Locality

Astana

About BRANCH OF BRANCH OF FACTOR CAPITAL FACTORING COMPANY, LLP IN THE AIFC — BIN 200841900022

Up to date as of September 1, 2026

BRANCH OF BRANCH OF FACTOR CAPITAL FACTORING COMPANY, LLP IN THE AIFC was registered on 05.08.2020.

BRANCH OF BRANCH OF FACTOR CAPITAL FACTORING COMPANY, LLP IN THE AIFC: registration details and status

BRANCH OF BRANCH OF FACTOR CAPITAL FACTORING COMPANY, LLP IN THE AIFC (BIN 200841900022) has the status “Active”. BRANCH OF BRANCH OF FACTOR CAPITAL FACTORING COMPANY, LLP IN THE AIFC has been operating for 6 years, since 05.08.2020. Registered address — Astana, Raion Esil, Avenue Mangilik El, 55/20, Ofis 252, 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 — 6 employees.

Management of BRANCH OF BRANCH OF FACTOR CAPITAL FACTORING COMPANY, LLP IN THE AIFC

The head of BRANCH OF BRANCH OF FACTOR CAPITAL FACTORING COMPANY, LLP IN THE AIFC is Abdrahmanova Buvimarijam Abdulmagamedovna.

Verification of BRANCH OF BRANCH OF FACTOR CAPITAL FACTORING COMPANY, LLP IN THE AIFC in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of BRANCH OF BRANCH OF FACTOR CAPITAL FACTORING COMPANY, LLP IN THE AIFC are available in the full Statsnet report. All the data to verify BRANCH OF BRANCH OF FACTOR CAPITAL FACTORING COMPANY, LLP IN THE AIFC 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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