LIMITED LIABILITY PARTNERSHIP "FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "FB KREDIT" V GORODE ARYS"
Other types of loans not included in other groups
BIN 240341004443Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "FB KREDIT" V GORODE ARYS" |
Name in Kazakh | "FB КРЕДИТ" МИКРОҚАРЖЫ ҰЙЫМЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ АРЫС ҚАЛАСЫНЫҢ Ф-ЛЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "FB KREDIT" V GORODE ARYS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.04.2025 |
Address | Turkestanskaya Oblast, Aris A., Aris, Ulica A.Salikbaeva, House 2 |
Registration date | 05.03.2024 · 2 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 05.03.2024 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 17 632 242 ₸ | 284 391 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Ulica A.Salikbaeva , Дом 2
Locality
Turkestanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "FB KREDIT" V GORODE ARYS" — BIN 240341004443
Last registry change: 05.03.2024
LIMITED LIABILITY PARTNERSHIP "FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "FB KREDIT" V GORODE ARYS" was registered on 05.03.2024. In 2024, estimated annual revenue was 17 632 242 ₸ and tax payments totaled 284 391 ₸.
LIMITED LIABILITY PARTNERSHIP "FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "FB KREDIT" V GORODE ARYS": registration details and status
LIMITED LIABILITY PARTNERSHIP "FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "FB KREDIT" V GORODE ARYS" (BIN 240341004443) has the status “Ликвидация”; dissolution date — 03.04.2025. Registered address — Turkestanskaya Oblast, Aris A., Aris, Ulica A.Salikbaeva, House 2, region — Turkestanskaya 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 "FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "FB KREDIT" V GORODE ARYS"
The head of LIMITED LIABILITY PARTNERSHIP "FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "FB KREDIT" V GORODE ARYS" is Shajyqslam Nursaja Bekdauletqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP "FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "FB KREDIT" V GORODE ARYS" in official registries of the Republic of Kazakhstan
Also on record: 1 event (1 name change, most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "FB KREDIT" V GORODE ARYS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "FB KREDIT" V GORODE ARYS" 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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