MIKROKREDITNAJA ORGANIZATSIJA - NESIBE, TOO
Other types of loans not included in other groups
BIN 070340024031Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA - NESIBE" |
Name in Kazakh | "НЕСІБЕ - МИКРОКРЕДИТТІК ҰЙЫМЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA - NESIBE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.12.2021 |
Address | Qizilorda Oblisi, Qizilorda Q.A., Qizilorda Q., Ulica Auezova, 55, Kv 12 |
Registration date | 20.03.2007 · 19 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 07.12.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 109 854 576 ₸ | 1 771 848 ₸ |
| 2020 | 1 621 300 ₸ | 26 150 ₸ |
| 2019 | 167 752 160 ₸ | 2 705 680 ₸ |
| 2015 | 3 405 474 ₸ | 54 927 ₸ |
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: 3
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 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
Kizilordinskaya Oblast'
House number and street
Ulica Auezova , 55
Locality
Kizilordinskaya oblast'
About TOO «MIKROKREDITNAJA ORGANIZATSIJA - NESIBE» — BIN 070340024031
Last registry change: 07.12.2021
MIKROKREDITNAJA ORGANIZATSIJA - NESIBE, TOO was registered on 20.03.2007. In 2021, estimated annual revenue was 109 854 576 ₸ and tax payments totaled 1 771 848 ₸.
llp «MIKROKREDITNAJA ORGANIZATSIJA - NESIBE»: registration details and status
llp «MIKROKREDITNAJA ORGANIZATSIJA - NESIBE» (BIN 070340024031) has the status “Ликвидация”; dissolution date — 07.12.2021. Registered address — Qizilorda Oblisi, Qizilorda Q.A., Qizilorda Q., Ulica Auezova, 55, Kv 12, region — Kizilordinskaya oblast', 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 - NESIBE»
The head of TOO «MIKROKREDITNAJA ORGANIZATSIJA - NESIBE» is Serdalieva Zhanna Karabatyrovna.
Verification of TOO «MIKROKREDITNAJA ORGANIZATSIJA - NESIBE» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «MIKROKREDITNAJA ORGANIZATSIJA - NESIBE» are available in the full Statsnet report. All the data to verify TOO «MIKROKREDITNAJA ORGANIZATSIJA - NESIBE» 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.
Frequently asked questions
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