МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "АЛИШЕР-НЕСИЕ", ТОО
Денежное посредничество прочих финансовых учреждений
БИН 091140003742Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "АЛИШЕР-НЕСИЕ"stat.gov.kz |
Name in Kazakh | "ӘЛІШЕР-НЕСИЕ" МИКРОҚАРЖЫ ҰЙЫМЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "ALISHER-NESIE" |
Previous names | ТОО "МФО "АЛИШЕР-НЕСИЕ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.12.2024 |
Address | Алматинская область, Карасайский район, Каскеленская г.а., г.Каскелен, улица Наурызбай Батыра, 23а |
Registration date | 05.11.2009 · 16 лет 8 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts5
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2015 | 798 746 ₸ | 12 883 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 28 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 5 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "АЛИШЕР-НЕСИЕ", ТОО
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Алматинская Область
House number and street
Алматинская область, Карасайский район, Каскеленская г.а., г.Каскелен, улица Наурызбай Батыра, 23а
Locality
Алматинская область
Description
Company МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "АЛИШЕР-НЕСИЕ", ТОО was registered on 05.11.2009.
In 2015, the estimated annual revenue was 798 746 ₸, tax deductions — 12 883 ₸.
The company was liquidated on 13.12.2024.
Upon registration the organization was assigned BIN 091140003742.
Legal address: Алматинская область, Карасайский район, Каскеленская г.а., г.Каскелен, улица Наурызбай Батыра, 23а.
The main activity is Финансовая и страховая деятельность.
Leaders — Tokbazar Nurgeldy Tokbazaruly.