MIKROFINANSOVAJA ORGANIZATSIJA «ZHANATAS-NESIE», TOO
Other types of loans not included in other groups
BIN 070640000360No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "ZHANATAS-NESIE" |
Name in Kazakh | "МИКРОФИНАНСТІК ҰЙЫМ "ЖАҢАТАС-НЕСИЕ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "ZHANATAS-NESIE" |
Status | Смена местонахождения (адреса) офиса |
Liquidation date | 21.11.2020 |
Address | Shymkent, St. Microdistrict Samal-1, D. 549 |
Registration date | 05.06.2007 · 19 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 27.11.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 37 262 ₸ | 601 ₸ |
| 2017 | 1 080 660 ₸ | 17 430 ₸ |
| 2016 | 3 328 780 ₸ | 53 690 ₸ |
| 2015 | 6 322 016 ₸ | 101 968 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shymkent, St. Microdistrict Samal-1, D. 549
Locality
Shymkent
About TOO «MIKROFINANSOVAJA ORGANIZATSIJA «ZHANATAS-NESIE»» — BIN 070640000360
Last registry change: 27.11.2020
MIKROFINANSOVAJA ORGANIZATSIJA «ZHANATAS-NESIE», TOO was registered on 05.06.2007. In 2018, estimated annual revenue was 37 262 ₸ and tax payments totaled 601 ₸.
Limited liability partnership «MIKROFINANSOVAJA ORGANIZATSIJA «ZHANATAS-NESIE»»: registration details and status
Limited liability partnership «MIKROFINANSOVAJA ORGANIZATSIJA «ZHANATAS-NESIE»» (BIN 070640000360) has the status “Смена местонахождения (адреса) офиса”; dissolution date — 21.11.2020. Registered address — Shymkent, St. Microdistrict Samal-1, D. 549, region — Shymkent, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private.
Management of TOO «MIKROFINANSOVAJA ORGANIZATSIJA «ZHANATAS-NESIE»»
The head of TOO «MIKROFINANSOVAJA ORGANIZATSIJA «ZHANATAS-NESIE»» is Usmanova Galija Borisovna.
Verification of TOO «MIKROFINANSOVAJA ORGANIZATSIJA «ZHANATAS-NESIE»» in official registries of the Republic of Kazakhstan
MIKROFINANSOVAJA ORGANIZATSIJA «ZHANATAS-NESIE», TOO appears in 1 court case (as defendant — 1, most recent date — 19.06.2019). Also on record: 1 event (most recent date — 01.11.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «MIKROFINANSOVAJA ORGANIZATSIJA «ZHANATAS-NESIE»» are available in the full Statsnet report. All the data to verify TOO «MIKROFINANSOVAJA ORGANIZATSIJA «ZHANATAS-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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