BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "FB KREDIT" V GORODE BALHASH

Other types of loans not included in other groups

BIN 240341014540

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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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Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202417 953 712 ₸289 576 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups

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: 4

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nurgalieva Nurgul NurlankyzyOfficer
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "FB KREDIT" V GORODE BALHASH
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Abai , Дом 41

Locality

Karagandinskaya oblast'

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "FB KREDIT" V GORODE BALHASH — BIN 240341014540

Last registry change: 13.03.2024

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "FB KREDIT" V GORODE BALHASH was registered on 13.03.2024. In 2024, estimated annual revenue was 17 953 712 ₸ and tax payments totaled 289 576 ₸.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "FB KREDIT" V GORODE BALHASH: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "FB KREDIT" V GORODE BALHASH (BIN 240341014540) has the status “Ликвидация”; dissolution date — 08.04.2025. Registered address — Karagandinskaya Oblast, Balhash A., Balhash, Ulica Abai, House 41, region — Karagandinskaya 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 BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "FB KREDIT" V GORODE BALHASH

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "FB KREDIT" V GORODE BALHASH is Nurgalieva Nurgul Nurlankyzy. Previously, BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "FB KREDIT" V GORODE BALHASH was headed by Iskakova Asel' Ashatovna.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "FB KREDIT" V GORODE BALHASH in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "FB KREDIT" V GORODE BALHASH are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "FB KREDIT" V GORODE BALHASH 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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