LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "ALISHER-NESIE"

Monetary intermediation of other financial institutions

BIN 091140003742

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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

Contacts5

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
2015798 746 ₸12 883 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Almatinskaya oblast'

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: 2

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tokbazar Nurgeldy TokbazarulyOfficer
LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "ALISHER-NESIE"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Almatinskaya Oblast, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Ulica Naurizbai Batira, 23a

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "ALISHER-NESIE" — BIN 091140003742

LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "ALISHER-NESIE" was registered on 05.11.2009. In 2015, estimated annual revenue was 798 746 ₸ and tax payments totaled 12 883 ₸.

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

LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "ALISHER-NESIE" (BIN 091140003742) has the status “Ликвидация”; dissolution date — 13.12.2024. Registered address — Almatinskaya Oblast, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Ulica Naurizbai Batira, 23a, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "ALISHER-NESIE"

The head of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "ALISHER-NESIE" is Tokbazar Nurgeldy Tokbazaruly.

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

Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "ALISHER-NESIE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "ALISHER-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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