FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" V GORODE TURKESTAN JUZHNO-KAZAHSTANSKOJ OBLASTI
BIN 160541015558Full legal name | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" V GORODE TURKESTAN JUZHNO-KAZAHSTANSKOJ OBLASTIstat.gov.kz |
Name in Kazakh | "FINBOX" МИКРОҚАРЖЫ ҰЙЫМЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ОҢТҮСТІК ҚАЗАҚСТАН ОБЛЫСЫНДАҒЫ ТҮРКІСТАН ҚАЛАСЫНЫҢ ФИЛИАЛЫ |
Name in English | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" V GORODE TURKESTAN JUZHNO-KAZAHSTANSKOJ OBLASTI |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.09.2019 |
Address | 161201, Oblast Turkestanskaya, Gorod Turkestan, Pr. Tauke Han, D. 4 |
Registration date | 18.05.2016 · 10 years 4 months |
Management company | |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 07.09.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 4 929 744 ₸ | 79 512 ₸ |
| 2018 | 15 029 172 ₸ | 242 406 ₸ |
| 2017 | 15 109 586 ₸ | 243 703 ₸ |
| 2016 | 6 534 738 ₸ | 105 399 ₸ |
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: 4
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 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
Turkestanskaya Oblast'
House number and street
Pr. Tauke Han , Д. 4
Locality
Turkestanskaya oblast'
About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" V GORODE TURKESTAN JUZHNO-KAZAHSTANSKOJ OBLASTI — BIN 160541015558
Up to date as of September 1, 2026
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" V GORODE TURKESTAN JUZHNO-KAZAHSTANSKOJ OBLASTI was registered on 18.05.2016. In 2019, estimated annual revenue was 4 929 744 ₸ and tax payments totaled 79 512 ₸.
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" V GORODE TURKESTAN JUZHNO-KAZAHSTANSKOJ OBLASTI: registration details and status
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" V GORODE TURKESTAN JUZHNO-KAZAHSTANSKOJ OBLASTI (BIN 160541015558) has the status “Ликвидация”; dissolution date — 03.09.2019. Registered address — 161201, Oblast Turkestanskaya, Gorod Turkestan, Pr. Tauke Han, D. 4, region — Turkestanskaya oblast', Republic of Kazakhstan.
Management of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" V GORODE TURKESTAN JUZHNO-KAZAHSTANSKOJ OBLASTI
The head of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" V GORODE TURKESTAN JUZHNO-KAZAHSTANSKOJ OBLASTI is Қosaeva Ғaziza Тalgatqizi.
Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" V GORODE TURKESTAN JUZHNO-KAZAHSTANSKOJ OBLASTI in official registries of the Republic of Kazakhstan
Also on record: 2 events (1 name change, most recent date — 01.03.2018), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" V GORODE TURKESTAN JUZHNO-KAZAHSTANSKOJ OBLASTI are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" V GORODE TURKESTAN JUZHNO-KAZAHSTANSKOJ OBLASTI 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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