BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA «SWISS SAPITAL (SVISS KAPITAL)" V GORODE SEMEJ
Other types of loans not included in other groups
BIN 211241012160Full legal name | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA «SWISS SAPITAL (SVISS KAPITAL)" V GORODE SEMEJstat.gov.kz |
Name in Kazakh | "SWISS CAPITAL (СВИСС КАПИТАЛ)" МИКРОҚАРЖЫ ҰЙЫМЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ СЕМЕЙ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA «SWISS SAPITAL (SVISS KAPITAL)" V GORODE SEMEJ |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.02.2025 |
Address | Oblast Abai, Semei A., Semei, Ulica Kaiim Muhamedhanov, House 23 |
Registration date | 10.12.2021 · 4 years 9 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 30.12.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 14 298 068 ₸ | 230 614 ₸ |
| 2024 | 18 963 630 ₸ | 305 865 ₸ |
| 2023 | 24 248 510 ₸ | 391 105 ₸ |
| 2022 | 25 541 520 ₸ | 411 960 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Oblast' Abai
House number and street
Ulica Kaiim Muhamedhanov , Дом 23
Locality
Oblast' abai
About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA «SWISS SAPITAL (SVISS KAPITAL)" V GORODE SEMEJ — BIN 211241012160
Up to date as of September 1, 2026
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA «SWISS SAPITAL (SVISS KAPITAL)" V GORODE SEMEJ was registered on 10.12.2021. In 2025, estimated annual revenue was 14 298 068 ₸ and tax payments totaled 230 614 ₸.
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA «SWISS SAPITAL (SVISS KAPITAL)" V GORODE SEMEJ: registration details and status
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA «SWISS SAPITAL (SVISS KAPITAL)" V GORODE SEMEJ (BIN 211241012160) has the status “Ликвидация”; dissolution date — 07.02.2025. Registered address — Oblast Abai, Semei A., Semei, Ulica Kaiim Muhamedhanov, House 23, region — Oblast' abai, 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 BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA «SWISS SAPITAL (SVISS KAPITAL)" V GORODE SEMEJ
The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA «SWISS SAPITAL (SVISS KAPITAL)" V GORODE SEMEJ is Altaeva Ajgerim Altajqyzy.
Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA «SWISS SAPITAL (SVISS KAPITAL)" V GORODE SEMEJ in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA «SWISS SAPITAL (SVISS KAPITAL)" V GORODE SEMEJ are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA «SWISS SAPITAL (SVISS KAPITAL)" V GORODE SEMEJ 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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