LIMITED LIABILITY PARTNERSHIP "NESIBE FINANS"

Other types of loans not included in other groups

BIN 130340005661

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts17

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Kizilordinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ashirbaev Berik OrazbekovichOfficer
LIMITED LIABILITY PARTNERSHIP "NESIBE FINANS"
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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

Kizilordinskaya Oblast, Janakorganskii Raion, Janakorganskii S.O., S.Janakorgan, Ulica Korgantogai, 14a

Locality

Kizilordinskaya oblast'

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 — Kizilordinskaya Oblast, Janakorganskii Raion, Janakorganskii S.O., S.Janakorgan, Ulica Korgantogai, 14a, 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 "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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