LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "NUR-RAJ""
Other types of loans not included in other groups
BIN 120340006443Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "NUR-RAJ"" |
Name in Kazakh | "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "НҰР-РАЙ"" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "NUR-RAJ"" |
Previous names | ТОО "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "НҰР-РАЙ"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kizilordinskaya Oblast, Karmakshinskii Raion, Josalinskii S.O., P.Josali, Ulica Kanish Satbaev, House 4 |
Registration date | 25.09.2012 · 14 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 25.09.2012 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 25 109 380 ₸ | 404 990 ₸ |
| 2021 | 17 844 220 ₸ | 287 810 ₸ |
| 2020 | 310 ₸ | 5 ₸ |
| 2019 | 7 265 284 ₸ | 117 182 ₸ |
| 2018 | 36 975 560 ₸ | 596 380 ₸ |
| 2017 | 79 612 526 ₸ | 1 284 073 ₸ |
| 2016 | 112 677 932 ₸ | 1 817 386 ₸ |
| 2015 | 215 012 528 ₸ | 3 467 944 ₸ |
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
- 6 by founders
- 6 by address
- 6 by management
- 9 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 Kanish Satbaev , Дом 4
Locality
Kizilordinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "NUR-RAJ"" — BIN 120340006443
Last registry change: 25.09.2012
LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "NUR-RAJ"" was registered on 25.09.2012. In 2022, estimated annual revenue was 25 109 380 ₸ and tax payments totaled 404 990 ₸.
LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "NUR-RAJ"": registration details and status
LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "NUR-RAJ"" (BIN 120340006443) has the status “Active”. Registered address — Kizilordinskaya Oblast, Karmakshinskii Raion, Josalinskii S.O., P.Josali, Ulica Kanish Satbaev, House 4, 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 LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "NUR-RAJ""
The head of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "NUR-RAJ"" is Nurzhanov Isataj Shalqaruly.
Verification of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "NUR-RAJ"" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "NUR-RAJ"" appears in 6 court cases (as plaintiff — 5, as defendant — 1, most recent date — 25.06.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "NUR-RAJ"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "NUR-RAJ"" 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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