LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA NESIBE I K"
Monetary intermediation of other financial institutions
BIN 121140014466Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA NESIBE I K" |
Name in Kazakh | "НЕСІБЕ И К МИКРОҚАРЖЫ ҰЙЫМЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA NESIBE I K" |
Previous names | ТОО "МИКРОКРЕДИТТІК ОРГАНИЗАЦИЯ "НЕСІБЕ И К" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kizilordinskaya Oblast, Shieliiskii Raion, Shieliiskii S.O., P.Shieli, Ulica Aliya Moldagulova, House 36 |
Registration date | 21.11.2012 · 13 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 21.11.2012 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 4 960 930 ₸ | 80 015 ₸ |
| 2020 | 1 000 928 ₸ | 16 144 ₸ |
| 2019 | 1 159 400 ₸ | 18 700 ₸ |
| 2018 | 14 065 196 ₸ | 226 858 ₸ |
| 2017 | 4 169 190 ₸ | 67 245 ₸ |
| 2016 | 3 147 244 ₸ | 50 762 ₸ |
| 2015 | 14 475 326 ₸ | 233 473 ₸ |
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: 4
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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kizilordinskaya Oblast'
House number and street
Ulica Aliya Moldagulova , Дом 36
Locality
Kizilordinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA NESIBE I K" — BIN 121140014466
Last registry change: 21.11.2012
LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA NESIBE I K" was registered on 21.11.2012. In 2021, estimated annual revenue was 4 960 930 ₸ and tax payments totaled 80 015 ₸.
LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA NESIBE I K": registration details and status
LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA NESIBE I K" (BIN 121140014466) has the status “Active”. Registered address — Kizilordinskaya Oblast, Shieliiskii Raion, Shieliiskii S.O., P.Shieli, Ulica Aliya Moldagulova, House 36, region — Kizilordinskaya oblast', Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA NESIBE I K"
The head of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA NESIBE I K" is Kemel Baqtijar Zholshyuly.
Verification of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA NESIBE I K" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA NESIBE I K" appears in 10 court cases (as plaintiff — 10, most recent date — 20.04.2021). Also on record: 3 events (3 name changes, most recent date — 01.11.2020), 2 historical names. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA NESIBE I K" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA NESIBE I K" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP ""KAZNATSFINANS""
Monetary intermediation of other financial institutions · Financial and insurance activitiesБЕКЕЖАНОВ НАРТАЙ СЕРЖАНҰЛЫ— Officer
small
LIMITED LIABILITY PARTNERSHIP "BOMOND PLJUS"
Monetary intermediation of other financial institutions · Financial and insurance activitiesМАГАМАДОВ МАЙРА-АЛИ КУДУСОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "KIK-KAPITAL"
Monetary intermediation of other financial institutions · Financial and insurance activitiesХУДАЙБЕРГЕНОВ ДАУИРЖАН ИБРАЙМОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "ARMADA AKTAU"
Monetary intermediation of other financial institutions · Financial and insurance activitiesКУЛЖАНОВ ТАЛГАТ МЕНДИБАЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "WEST INVEST SERVICE"
Monetary intermediation of other financial institutions · Financial and insurance activitiesНУРСЕИДОВ КАЙРАТ ЖЕТИБАЕВИЧ— Officer
small