LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "TURKISTAN-AGRO NESIE"

Other types of loans not included in other groups

BIN 070640003038
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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

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20202 563 886 ₸41 353 ₸
20193 807 420 ₸61 410 ₸
201834 103 844 ₸550 062 ₸
201762 592 038 ₸1 009 549 ₸
201658 566 068 ₸944 614 ₸
201548 549 472 ₸783 056 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Turkistan Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Street S. Kojanova, D.49a

Locality

Turkistan Region

About LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "TURKISTAN-AGRO NESIE" — BIN 070640003038

Last registry change: 11.06.2007

LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "TURKISTAN-AGRO NESIE" was registered on 11.06.2007. In 2020, estimated annual revenue was 2 563 886 ₸ and tax payments totaled 41 353 ₸.

LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "TURKISTAN-AGRO NESIE": registration details and status

LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "TURKISTAN-AGRO NESIE" (BIN 070640003038) has the status “Active”. Registered address — Turkistan Region, Turkestan A., Turkestan, Street S. Kojanova, D.49a, region — Turkistan 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 "MIKROFINANSOVAJA ORGANIZATSIJA "TURKISTAN-AGRO NESIE"

The head of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "TURKISTAN-AGRO NESIE" is Kalybekov Talgat Zhakipovich.

Verification of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "TURKISTAN-AGRO NESIE" in official registries of the Republic of Kazakhstan

Also on record: 6 events (4 name changes, most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "TURKISTAN-AGRO NESIE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "TURKISTAN-AGRO NESIE" 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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