LIMITED LIABILITY PARTNERSHIP «NESIBE FINANS»
Other types of loans not included in other groups
BIN 130340005661No sign-up or report credits required
Contacts17
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Full legal name | LIMITED LIABILITY PARTNERSHIP «NESIBE FINANS» |
Name in Kazakh | «НЕСІБЕ ФИНАНС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NESIBE FINANS" |
Previous names | ТОО " НЕСІБЕ ФИНАНС" |
Status | Ликвидация |
Liquidation date | 20.02.2025 |
Address | Kyzylorda Region, Janakorganskii Raion, Janakorganskii S.O., S.Janakorgan, Street Korgantogai, 14a |
Registration date | 06.03.2013 · 13 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 124 total connections
- 90 by founders
- 6 by address
- 6 by management
- 17 by contact
Court cases
Fines and administrative penalties
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
Kyzylorda Region
House number and street
Kyzylorda Region, Janakorganskii Raion, Janakorganskii S.O., S.Janakorgan, Street Korgantogai, 14a
Locality
Kyzylorda Region
About LIMITED LIABILITY PARTNERSHIP «NESIBE FINANS» — BIN 130340005661
LIMITED LIABILITY PARTNERSHIP «NESIBE FINANS» was registered on 06.03.2013.
LIMITED LIABILITY PARTNERSHIP «NESIBE FINANS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «NESIBE FINANS» (BIN 130340005661) has the status “Ликвидация”; dissolution date — 20.02.2025. Registered address — Kyzylorda Region, Janakorganskii Raion, Janakorganskii S.O., S.Janakorgan, Street Korgantogai, 14a, region — Kyzylorda Region, 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 «NESIBE FINANS»
The head of LIMITED LIABILITY PARTNERSHIP «NESIBE FINANS» is Ashirbaev Berik Orazbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «NESIBE FINANS» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «NESIBE FINANS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «NESIBE FINANS» 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.
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