LIMITED LIABILITY PARTNERSHIP «MIKROFINANSOVAJA ORGANIZATSIJA NESIBE I K»
Monetary intermediation of other financial institutions
BIN 121140014466No sign-up or report credits required
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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 | Active |
Address | Kyzylorda Region, Shieliiskii Raion, Shieliiskii S.O., P.Shieli, Street 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kyzylorda Region
House number and street
Street Aliya Moldagulova, House 36
Locality
Kyzylorda Region
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 — Kyzylorda Region, Shieliiskii Raion, Shieliiskii S.O., P.Shieli, Street Aliya Moldagulova, House 36, region — Kyzylorda Region, 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.