LIMITED LIABILITY PARTNERSHIP "NESIE QAZYNA"

Monetary intermediation of other financial institutions

BIN 170340000995

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019217 000 ₸3 500 ₸
2018102 548 ₸1 654 ₸
2017281 356 ₸4 538 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Oblast' jetisu

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Ulica Besshatir , 4

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP "NESIE QAZYNA" — BIN 170340000995

Last registry change: 01.03.2017

LIMITED LIABILITY PARTNERSHIP "NESIE QAZYNA" was registered on 01.03.2017. In 2019, estimated annual revenue was 217 000 ₸ and tax payments totaled 3 500 ₸.

LIMITED LIABILITY PARTNERSHIP "NESIE QAZYNA": registration details and status

LIMITED LIABILITY PARTNERSHIP "NESIE QAZYNA" (BIN 170340000995) has the status “Active”. Registered address — Oblast Jetisu, Taldikorgan A., Erkinskii S.O., S.Erkin, Ulica Besshatir, 4, region — Oblast' jetisu, 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 "NESIE QAZYNA"

The head of LIMITED LIABILITY PARTNERSHIP "NESIE QAZYNA" is Bokanov Medet Maratovich.

Verification of LIMITED LIABILITY PARTNERSHIP "NESIE QAZYNA" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "NESIE QAZYNA" appears in 4 court cases (as defendant — 4, most recent date — 27.07.2023). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NESIE QAZYNA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NESIE QAZYNA" 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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