FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" V GORODE TURKESTAN JUZHNO-KAZAHSTANSKOJ OBLASTI

BIN 160541015558
Download free PDF

No sign-up or report credits required

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National StatisticsData updated: 17.06.2026

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20194 929 744 ₸79 512 ₸
201815 029 172 ₸242 406 ₸
201715 109 586 ₸243 703 ₸
20166 534 738 ₸105 399 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Pr. Tauke Han, D. 4

Locality

Turkistan Region

About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "FINBOX" V GORODE TURKESTAN JUZHNO-KAZAHSTANSKOJ OBLASTI — BIN 160541015558

Last registry change: 07.09.2019

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 — Turkistan Region, 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 Qosaeva Gaziza Talgatqizi.

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.

Frequently asked questions

Similar companies10