LIMITED LIABILITY PARTNERSHIP «SHAGAN MIKROKREDITTIK NESIE ORTALYGY»
Other types of loans not included in other groups
BIN 120340017712Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «SHAGAN MIKROKREDITTIK NESIE ORTALYGY» |
Name in Kazakh | «ШАҒАН МИКРОКРЕДИТТІК НЕСИЕ ОРТАЛЫҒЫ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP «SHAGAN MIKROKREDITTIK NESIE ORTALYGY» |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.10.2023 |
Address | Kizilordinskaya Oblast, Sirdarinskii Raion, Shaganskii S.O., S.Shagan, Ulica Eset Bi, 14 |
Registration date | 21.03.2012 · 14 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 09.10.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 124 ₸ | 2 ₸ |
| 2020 | 2 590 050 ₸ | 41 775 ₸ |
| 2017 | 35 154 ₸ | 567 ₸ |
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
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kizilordinskaya Oblast'
House number and street
Ulica Eset Bi , 14
Locality
Kizilordinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP «SHAGAN MIKROKREDITTIK NESIE ORTALYGY» — BIN 120340017712
Last registry change: 09.10.2023
LIMITED LIABILITY PARTNERSHIP «SHAGAN MIKROKREDITTIK NESIE ORTALYGY» was registered on 21.03.2012. In 2023, estimated annual revenue was 124 ₸ and tax payments totaled 2 ₸.
LIMITED LIABILITY PARTNERSHIP «SHAGAN MIKROKREDITTIK NESIE ORTALYGY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SHAGAN MIKROKREDITTIK NESIE ORTALYGY» (BIN 120340017712) has the status “Ликвидация”; dissolution date — 09.10.2023. Registered address — Kizilordinskaya Oblast, Sirdarinskii Raion, Shaganskii S.O., S.Shagan, Ulica Eset Bi, 14, 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 «SHAGAN MIKROKREDITTIK NESIE ORTALYGY»
The head of LIMITED LIABILITY PARTNERSHIP «SHAGAN MIKROKREDITTIK NESIE ORTALYGY» is Nazymbaev Korganbek.
Verification of LIMITED LIABILITY PARTNERSHIP «SHAGAN MIKROKREDITTIK NESIE ORTALYGY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SHAGAN MIKROKREDITTIK NESIE ORTALYGY» appears in 3 court cases (as plaintiff — 3, most recent date — 17.08.2018). Also on record: 3 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SHAGAN MIKROKREDITTIK NESIE ORTALYGY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SHAGAN MIKROKREDITTIK NESIE ORTALYGY» 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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