LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "NUR TABYS-EKSPRESS"
Other types of loans not included in other groups
BIN 101240010057No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "NUR TABYS-EKSPRESS" |
Name in Kazakh | "НҰР ТАБЫС-ЭКСПРЕСС" МИКРОКРЕДИТТІК ҰЙЫМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "NUR TABYS-EKSPRESS" |
Previous names | ТОО "МИКРОКРЕДИТНАЯ ОРГАНИЗАЦИЯ "НҰР ТАБЫС-ЭКСПРЕСС" |
Status | Ликвидация |
Liquidation date | 11.03.2026 |
Address | Shymkent, Raion Turan, Street Kojanova, D.8 |
Registration date | 14.12.2010 · 15 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 2 108 ₸ | 34 ₸ |
| 2017 | 105 462 ₸ | 1 701 ₸ |
| 2016 | 199 640 ₸ | 3 220 ₸ |
| 2015 | 2 979 410 ₸ | 48 055 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Kojanova, D.8
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "NUR TABYS-EKSPRESS" — BIN 101240010057
LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "NUR TABYS-EKSPRESS" was registered on 14.12.2010. In 2018, estimated annual revenue was 2 108 ₸ and tax payments totaled 34 ₸.
LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "NUR TABYS-EKSPRESS": registration details and status
LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "NUR TABYS-EKSPRESS" (BIN 101240010057) has the status “Ликвидация”; dissolution date — 11.03.2026. Registered address — Shymkent, Raion Turan, Street Kojanova, D.8, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "NUR TABYS-EKSPRESS"
The head of LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "NUR TABYS-EKSPRESS" is Tultebaev Nurlan Utelovich. Previously, LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "NUR TABYS-EKSPRESS" was headed by Tul'tibaev Gani Nurlanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "NUR TABYS-EKSPRESS" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "NUR TABYS-EKSPRESS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "NUR TABYS-EKSPRESS" 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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