MIKROKREDITNAJA ORGANIZATSIJA «AQ NESIE», TOO
Other types of loans not included in other groups
BIN 090440019457No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "AQ NESIE" |
Name in Kazakh | "АҚ НЕСИЕ" МИКРОКРЕДИТТІК ҰЙЫМЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "AQ NESIE" |
Status | Ликвидация |
Liquidation date | 18.12.2021 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Satibaldina, 7, Apt 74 |
Registration date | 27.04.2009 · 17 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 18.12.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 78 306 ₸ | 1 263 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Satibaldina, 7
Locality
Karaganda Region
About TOO «MIKROKREDITNAJA ORGANIZATSIJA «AQ NESIE»» — BIN 090440019457
Last registry change: 18.12.2021
MIKROKREDITNAJA ORGANIZATSIJA «AQ NESIE», TOO was registered on 27.04.2009. In 2021, estimated annual revenue was 78 306 ₸ and tax payments totaled 1 263 ₸.
Limited liability partnership «MIKROKREDITNAJA ORGANIZATSIJA «AQ NESIE»»: registration details and status
Limited liability partnership «MIKROKREDITNAJA ORGANIZATSIJA «AQ NESIE»» (BIN 090440019457) has the status “Ликвидация”; dissolution date — 18.12.2021. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Satibaldina, 7, Apt 74, region — Karaganda Region, 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 TOO «MIKROKREDITNAJA ORGANIZATSIJA «AQ NESIE»»
The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA «AQ NESIE»» is Kernebaeva Karlygash Zhunusovna.
Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA «AQ NESIE»» in official registries of the Republic of Kazakhstan
MIKROKREDITNAJA ORGANIZATSIJA «AQ NESIE», TOO appears in 1 court case (as defendant — 1, most recent date — 10.06.2019). Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA «AQ NESIE»» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA «AQ NESIE»» 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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