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

BIN 160541015558
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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

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: 4

Connections and affiliations

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

Court cases

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 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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